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Back to ResultsA Temporary Senior AML/CDD Officer is required to join a dynamic team overseeing investor due diligence and compliance for Guernsey-based fund operations.
This senior role focuses on maintaining a high-standard, risk-based control testing program for AML/CDD service providers, including oversight of screening, transaction monitoring, and CDD file quality. The successful candidate will also develop and implement robust AML/CDD governance and oversight programs, contribute to cross-departmental projects, and ensure that local operations meet Guernsey regulatory standards.
A minimum of five years’ Guernsey experience in the funds or private markets industry is required. The role demands excellent knowledge of the GFSC Handbook and a strong ability to interpret regulatory expectations. This position suits a detail-oriented compliance professional with strong leadership, stakeholder engagement, and critical thinking skills, ideally with experience in control testing or compliance assurance.
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