AML Review Team Leader

Our client is seeking an AML Review Team Leader to join their Operations department in Guernsey. This role, which reports to the AML Manager / Assurance Senior Manager, is instrumental in ensuring the business meets its Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) obligations. The successful candidate will lead a team responsible for performing AML review and verification controls for both individual and corporate customers. The role encompasses managing the performance and development of the team, supporting training initiatives, and contributing to organisational objectives through a proactive and quality-driven approach. Moreover, the leader will play a vital role in fostering a collaborative environment, embracing cross-training, and supporting continuous learning. The position aims to align with the company's strategic goals, including the delivery of an important AML project. Our client requires a strong emphasis on detail and effective communication skills as the role is pivotal to the integrity of their operations.

Job Duties:

• Manage performance and development of the AML Review Team, overseeing quality control and review functions.
• Support training initiatives and accreditation programmes to enhance skills across the business.
• Contribute to organisational objectives proactively and uphold a quality-driven approach.
• Foster a multi-disciplined and collaborative environment through cross-training and continuous learning.
• Assist in achieving the company's strategic goals, including the delivery of the AML Project.
• Provide technical support on complex AML matters, including PEP and high-risk cases.
• Collaborate with Operational and Compliance teams to ensure efficient delivery of CDD and AML processes.
• Assist with system development and testing, ensuring updates to operational procedures enhance team efficiencies.

Job Requirements:

• Essential line management experience.
• Minimum of five years' experience in the insurance or financial services sector.
• Extensive knowledge of AML/CFT regulatory frameworks and client due diligence practices.
• Practical experience in conducting client risk assessments for corporates, trusts, and individuals.
• Familiarity with the GFSC AML Handbook requirements and internal compliance procedures.
• Strong analytical skills with the ability to manage high volumes of work accurately.
• ICA Certificate/Diploma in AML is desirable but not mandatory.
• Proficiency in Microsoft 365, particularly Excel, along with strong communication skills.
• Demonstrated ability to build relationships at all levels and work independently as well as part of a team.

What You’ll Love:
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This role offers the opportunity 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.

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