Job Description

Are you an experienced compliance professional ready to take ownership of a key regulatory position? Our client, a respected financial services organisation in Guernsey, is seeking a Money Laundering Compliance Officer (MLCO) to join their collaborative and people-focused team.

Reporting directly to the Chief Compliance Officer, this role offers the opportunity to make an immediate impact within a supportive, hands-on environment. As part of a friendly and professional compliance function, you’ll play a vital role in strengthening the organisation’s AML/CFT framework and maintaining the highest standards of integrity and governance.

Our client is open to providing opportunities for the right candidate requiring a permit switch or a permit to work in Guernsey

Responsibilities include:

• Acting as the appointed MLCO, ensuring full compliance with AML/CFT and financial crime regulations.
• Developing, maintaining, and enhancing compliance and risk management policies and procedures.
• Leading AML monitoring, investigations, and regulatory reporting, liaising with relevant authorities where required.
• Delivering AML/CTF training and supporting the ongoing development of a strong compliance culture across the business.

We’re looking for a confident and capable compliance professional with several years’ experience in AML, CFT, and financial crime prevention within the financial services sector. You’ll need a strong understanding of Guernsey’s regulatory framework and the ability to work effectively with senior management and regulators.

If you have excellent communication, investigative, and analytical skills along with the ability to thrive in a collaborative, office-based team environment then please apply today with your latest CV or contact Marcel on 01481 714634 or via info@firstcall.co.gg for more information.