Are you a detail-driven, people-savvy leader who thrives in the world of AML and compliance? This AML Review Lead role offers the perfect blend of strategic oversight and hands-on team management. Based in Guernsey, you’ll head up a talented team ensuring AML and CFT checks are water-tight across both individual and corporate customers.
You’ll be at the helm of everything from onboarding reviews and risk profiling to delivering AML monitoring programmes that actually make a difference. It’s a role where leadership meets technical expertise—you’ll guide your team, collaborate with internal stakeholders, train operational staff, and stay one step ahead of regulatory requirements.
To thrive here, you'll need a sharp eye for detail, solid knowledge of AML practices, and a passion for continuous improvement. If you’re looking for a high-impact role with purpose, challenge, and opportunity—this could be your next big move.