Job Description

Are you a senior AML Professional looking for a senior appointment blends strategic leadership, people development, and genuine impact? If yes, this could be your standout next move! 

Our premier Guernsey client is looking for an experienced AML professional to step into a leadership role within a high-performing Investor AML Operations team.

You’ll play a key part in driving operational excellence, overseeing compliance service delivery, and supporting strategic initiatives across the business. Acting as a subject matter expert and escalation point for clients and investors, you’ll lead a team to deliver AML services that meet the highest regulatory and operational standards.

Responsibilities will include but not be limited to:

• Overseeing day-to-day AML operations and MLRO service delivery.

• Acting as a key escalation point for client and investor AML matters.

• Supporting staffing, training, and performance development across the team.

• Contributing to strategic planning and regulatory readiness initiatives.

You’ll bring a deep knowledge of AML regulations, strong communication and governance skills, and proven experience leading operational teams.

To learn more this senior opportunity and client, get in touch today with a copy of your latest CV or give Marcel a call on 01481 714 634.