CDD/AML Review Technical Specialist

Our client is seeking a CDD/AML Review Technical Specialist to join their team in Guernsey. This senior role is crucial for strengthening the organisation's AML/CFT/CPF control environment by providing expert technical support across all business areas. The specialist will act as the primary point of contact for AML/CFT/CPF enquiries and is responsible for training and accrediting colleagues to ensure compliance standards are consistently met. The position requires extensive experience in Customer Due Diligence (CDD) and Anti-Money Laundering (AML) to provide technical guidance in alignment with GFSC requirements and internal financial crime compliance measures. Additionally, the role involves leading the operational delivery of CDD and AML activities while demonstrating a strong focus on maintaining high-quality onboarding and periodic reviews. The successful candidate will also play a significant part in collaborating with internal stakeholders to resolve issues and deliver AML training to operational teams. This position presents an exciting opportunity for proactive individuals who are driven to enhance compliance practices within the organisation.

Job Duties:

• Lead the operational delivery of Customer Due Diligence (CDD) and Anti-Money Laundering (AML) activities within the first line of defence.
• Serve as the primary point of contact for CDD/AML queries, ensuring compliance with GFSC requirements.
• Act as a subject matter expert, embedding robust AML/CFT practices throughout the organisation.
• Provide technical guidance on GFSC AML Handbook requirements, focusing on training and developing staff.
• Collaborate with internal stakeholders, including the MLRO, to resolve compliance issues and support key initiatives.
• Design and deliver AML training for operational teams, ensuring alignment with legal and compliance requirements.
• Identify and support talent development while fostering a culture of continuous improvement.
• Assist with system development and updates to operational procedures for improved efficiencies.

Job Requirements:

• Strong attention to detail and excellent time management skills.
• At least five years of experience in the insurance or financial services sector.
• In-depth knowledge of AML/CFT/CPF regulatory requirements and best practices.
• Practical experience in onboarding, periodic reviews, and trigger-event checks.
• Strong communication skills, especially in documenting findings and providing guidance.
• Proficiency in Microsoft 365, including Excel and other workflow tools.
• ICA Advanced Certificate/Diploma in AML is preferred.
• Ability to work independently and manage competing priorities effectively.

What You’ll Love:
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This role offers the chance to play a key part in maintaining and enhancing the jurisdiction’s reputation. You will work in a collaborative environment with opportunities to develop your skills in regulatory oversight, policy creation, and risk-based supervision. The organisation values professional growth and offers ample opportunities for training and career development.

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