Temporary AML Specialist

Our client is seeking an experienced AML Specialist to join their team on a fixed-term contract, available only to Jersey residents. This full-time role offers the opportunity to contribute to the implementation and monitoring of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) compliance measures across the organisation. The successful candidate will provide expert guidance, deliver training, and support regulatory policy adoption across multiple jurisdictions, working closely with the Chief Financial Crime Compliance Officer.

Job Duties:

• Analyse and interpret legislation to assess compliance risks and support necessary actions
• Provide legal advisory support to ensure offices understand and comply with AML/CFT obligations
• Draft and circulate Group AML and CFT policies
• Develop and deliver train-the-trainer AML/CFT content and guidance
• Monitor and report on RMCP breaches, escalating non-compliance where necessary
• Design, maintain, and implement training materials tailored to different jurisdictions
• Support embedding the AML/CFT framework throughout the organisation
• Assist the CFCCO in keeping senior stakeholders informed of regulatory changes

Job Requirements:

• Relevant qualification in Business, Commerce, Legal, Accounting, or Finance
• 8–10 years’ experience in compliance, with a focus on AML/CFT policy drafting, monitoring, and advisory
• In-depth knowledge of AML/CFT legislation and financial sector regulatory requirements
• Proven experience interpreting complex legislation across jurisdictions
• Excellent communication, analytical, and decision-making skills
• Strong attention to detail and ability to uphold compliance standards
• Only open to Jersey residents

What You’ll Love:

Our client is part of a leading financial services group with a strong international presence. With offices across Jersey, the Isle of Man, London, Mauritius, and South Africa, they are committed to creating meaningful value for their clients while supporting professional growth. The organisation promotes purpose-driven work, offering a collaborative environment with talented, motivated individuals and a passion for innovation and integrity.

Interested? Register today, confidentially, with one of our friendly and dedicated recruitment specialists by clicking here