AML / CDD Officer, Guernsey

jobs.jerseyeveningpost.com-job boards; United Kingdom; On-site; GBP 60,000 - 80,000; Full time

Job summary

A prominent financial services company in St Peter Port is seeking an AML / CDD Officer to support anti-money laundering and client due diligence reviews. The ideal candidate will possess a relevant compliance qualification and experience in a regulated financial environment. This role involves close collaboration with various stakeholders to ensure compliance with AML / CFT regulations. Apply via email with your CV.

Qualifications

• Relevant compliance qualification in progress or completed.
• Experience in a regulated financial services environment.
• Solid understanding of AML / CFT regulations.

Responsibilities

• Support anti-money laundering and client due diligence reviews.
• Collaborate with internal stakeholders and external parties.
• Assist with investor onboarding projects for private equity funds.

Skills

Anti-money laundering knowledge

Client due diligence

Regulations compliance

Education

ICA, ACAMS, CISI or equivalent qualification

Job description

Our client, a leading global private equity firm are seeking to appoint a AML / CDD Officer to work in their St Peter Port branch.

Reporting to the Head of Compliance, the AML / CDD Officer will support anti-money laundering and client due diligence reviews, as well as investor onboarding projects for private equity funds.

The role requires close collaboration with internal stakeholders and external parties to ensure compliance with all relevant AML / CFT regulations and internal policies.

It is essential that the successful candidate holds, or is studying towards a relevant compliance qualification (e.g. ICA, ACAMS, CISI, or equivalent).

You will need previous experience within a regulated financial services environment, preferably fund administration or investment management.

To apply for this role please send a copy of your CV to [e-mail] or call 01481 743078.

Please note applications can only be taken from candidates living in Guernsey who are in the possession of a Guernsey Resident Working Permit.