Temporary CDD / AML Review Technical Specialist

Our client is seeking a temporary CDD/AML Review Technical Specialist to join their team in Guernsey. This senior role within the CDD/AML Team is pivotal in strengthening the organisation’s AML/CFT/CPF control environment. The successful candidate will provide expert technical support across all business areas and act as a key point of contact for AML/CFT/CPF enquiries. Additionally, the role involves training and accrediting colleagues to ensure compliance standards are consistently met. The position will contribute to high-quality onboarding, periodic reviews, and trigger-event checks in line with regulatory requirements. The candidate should possess extensive CDD/AML expertise and a strong drive for continuous improvement. This role is a long-term temporary contract, starting as soon as possible.

Job Duties:

• Lead the operational delivery of Customer Due Diligence (CDD) and Anti-Money Laundering (AML) activities within the first line of defence.
• Act as the primary point of contact for CDD/AML queries to ensure compliance with the Financial Crime Compliance Manual, group policies, and business procedures.
• Serve as a subject matter expert, embedding robust AML/CFT practices across the organisation.
• Provide technical guidance on GFSC AML Handbook requirements and jurisdictional nuances.
• Support and deliver AML training for operational teams, ensuring alignment with legal and compliance requirements.
• Collaborate with internal stakeholders to resolve issues and engage support for key initiatives.

Job Requirements:

• At least five years’ experience in the insurance or financial services sector.
• Strong knowledge of AML/CFT/CPF regulatory requirements and practical application of client due diligence requirements and risk assessments.
• Experience in onboarding, periodic reviews, and trigger-event checks adhering to GFSC standards.
• Proven expertise in customer quality risk reviews with excellent attention to detail and analytical skills.
• Relevant qualifications such as ICA Advanced Certificate/Diploma in AML.
• Strong communication skills, particularly in documentation and guidance provision.
• Proficiency in Microsoft 365, including Excel and other workflow tools.

What You’ll Love:

Our client offers a dynamic and supportive environment where you can enhance your skills and contribute to vital compliance initiatives. You will have the opportunity to work collaboratively with experienced professionals and play a meaningful role in maintaining the organisation’s reputation for excellence in compliance. This role presents a fantastic opportunity for personal development and career advancement while being part of a company that values continuous improvement and high-quality service delivery.

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