Looking to advance your AML career in a high-performing, collaborative environment? We’re seeking an AML Consultant to join the Investor AML Operations team of one of our key clients in Guernsey, where you’ll play a vital role in upholding compliance standards and supporting global financial integrity.

This is a client-facing, detail-focused role where you’ll be at the forefront of AML due diligence and operational excellence—perfect for someone who thrives on structure, engagement, and making a real difference.

Responsibilities include:

• Managing daily AML operations for assigned clients and ensuring compliance with regulations and internal procedures.

• Reviewing investor documentation, sourcing outstanding due diligence, and performing detailed risk assessments.

• Acting as a subject matter expert for junior team members and liaising with offshore delivery teams.

• Supporting special projects, conducting QC reviews, and escalating complex compliance matters.

You will have a strong background in AML or a related field within financial services, and enjoy working with data, process improvement, and detailed documentation. You will also communicate clearly and professionally across multiple teams and jurisdictions and thrive under pressure and be comfortable managing multiple priorities with accuracy and efficiency.

Apply today with your latest CV or contact Marcel on 01481 714634  or email info@firstcall.co.gg to find out more about this exciting AML opportunity