A Senior AML/CDD Officer is required to join a dynamic team overseeing investor due diligence and compliance for Guernsey-based fund operations.This senior role focuses on maintaining a high-standard, risk-based control testing program for AML/CDD service providers, including oversight of screening, transaction monitoring, and CDD file quality. The successful candidate will also develop and implement robust AML/CDD governance and oversight programs, contribute to cross-departmental projects, and ensure that local operations meet Guernsey regulatory standards.A minimum of five years' Guernsey experience in the funds or private markets industry is required. The role demands excellent knowledge of the GFSC Handbook and a strong ability to interpret regulatory expectations. This position suits a detail-oriented compliance professional with strong leadership, stakeholder engagement, and critical thinking skills, ideally with experience in control testing or compliance assurance.
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