Our client is seeking a seasoned AML Manager to helm their dedicated Anti-Money Laundering (AML) team. This is an exciting opportunity for a driven professional with extensive expertise in AML compliance and a passion for building strong, proactive teams. In this pivotal role, you will oversee AML operations across the business, develop robust compliance strategies, and ensure alignment with regulatory frameworks in Jersey, the UK, and Guernsey. Leading a talented team, you will manage day-to-day operations and serve as the main point of contact for AML matters, both internally and externally.
Job Duties:
- Develop and maintain AML policies and procedures in alignment with regulatory requirements and industry best practices.
- Lead the CDD team, providing daily supervision, clear performance goals, and ongoing support.
- Mentor and develop team members to enhance AML capabilities across the business.
- Act as the key liaison with regulators, law enforcement, and external partners on AML issues.
- Design and deliver the overarching AML strategy to support business objectives.
- Oversee AML/KYC due diligence on new and existing clients, ensuring compliance with local regulations.
- Investigate and escalate suspicious activity in accordance with internal policies and external requirements.
- Remain abreast of emerging risks and regulatory changes, adjusting practices accordingly.
- Prepare internal and external AML reports, including updates for senior leadership.
- Present insights on risk exposure, compliance status, and areas of concern.
- Create and deliver AML training across the organisation, fostering awareness of regulatory obligations.
- Promote a strong culture of compliance and risk awareness within the organisation.
- Collaborate closely with departments such as Compliance, Internal Audit, and Financial Accounting to provide AML guidance and support.
Job Requirements:
- Legal right to work in Jersey, Channel Islands.
- A solid academic background.
- At least 7 years of experience in AML compliance within financial services, with a strong understanding of Jersey frameworks.
- Demonstrated leadership skills with the ability to motivate, manage, and develop teams effectively.
- Strong grasp of AML regulations, KYC, and FATF guidelines.
- Proficient in AML tools and systems, coupled with excellent analytical and problem-solving abilities.
- Professional AML certification (e.g., CAMS or ICA Advanced Certificate) is highly desirable.
- Excellent communication skills, with the ability to influence and advise stakeholders at all levels.
What You’ll Love:
Our client fosters a diverse and growth-oriented environment where employees are valued, ensuring a sense of belonging. With a commitment to developing and retaining talent, the organisation offers unique career opportunities and comprehensive benefits, including annual leave and mentorship for personal and professional growth. You will join a collaborative team making significant contributions to AML compliance and strategies in financial services. If you're ready to make a difference in a global context, seize this opportunity to join a team that's at the forefront of maintaining the integrity of financial operations.
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