AML Manager, Fund Solutions at CSC

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

Job summary

A financial services institution based in St Helier, Jersey, is seeking an experienced AML Manager to lead their Anti-Money Laundering team. This role involves developing AML strategies, mentoring a high-performing team, and ensuring compliance with regulations across Jersey and the UK. The ideal candidate will possess relevant AML experience, strong leadership skills, and excellent communication capabilities. This position offers a hybrid work model.

Responsibilities

• Develop and maintain AML policies and compliance strategy.
• Lead, mentor, and support the CDD team.
• Oversee KYC/due diligence and manage suspicious activity reporting.
• Act as liaison with regulators and deliver AML training.
• Produce reports and foster a strong compliance culture.

Skills

Relevant AML experience in financial services

Strong leadership skills

Good regulatory knowledge in Jersey

Excellent communication skills

Strong academic / professional background

Job description

Overview

AML Manager – St Helier, Jersey | Permanent | Hybrid | 35 hours/week

We are seeking an experienced AML professional to lead our Anti-Money Laundering team. You will develop and deliver AML strategies across Jersey, the UK, and Guernsey, lead a high-performing team, and serve as the key AML contact internally and externally.

Responsibilities

• Develop and maintain AML policies and compliance strategy
• Lead, mentor, and support the CDD team
• Oversee KYC/due diligence and manage suspicious activity reporting
• Act as liaison with regulators and deliver AML training
• Produce reports and foster a strong compliance culture

Your Profile

• Relevant AML experience in financial services
• Strong leadership skills
• Good regulatory knowledge in Jersey
• Excellent communication skills
• Strong academic / professional background