AML Review Technical Specialist, Guernsey

Our client is a prestigious international life insurance provider and a prominent figure in the Guernsey financial services sector. They are recognized for their sophisticated approach to unit-linked operations and are currently enhancing their first line of defense to ensure a robust AML/CFT control environment. The Opportunity As a senior member of the CDD/AML Team, the main purpose of this role is to strengthen the organisation's AML/CFT/CPF control environment by providing expert technical support across all business areas. You will serve as a pivotal subject matter expert, offering proactive support on AML/CFT matters and playing a central role in training and accrediting colleagues in their AML/CFT/CPF obligations. Key responsibilities will include; • Technical Sovereignty: Provide technical AML support and act as a subject matter expert, offering guidance on complex PEP and High-Risk cases. • Operational Excellence: Lead the operational delivery of Customer Due Diligence (CDD) and AML activities, including onboarding, periodic reviews, and trigger-event checks in line with GFSC requirements. • Risk Governance: Determine risk profiles for customers—including corporates, trusts, and individuals—while aligning closely with anti-fraud and screening requirements. • Cultural Leadership: Design and deliver AML training for operational teams, ensuring execution aligns with legal and compliance requirements. • Continuous Improvement: Identify and remediate data deficiencies and recurring systemic issues, fostering a culture of accountability and high-quality service. The successful candidate will demonstrate a sophisticated blend of regulatory fluency and analytical rigor, including: • Sector Expertise: At least five years' experience in the insurance or financial services sector. • Regulatory Fluency: Strong knowledge of AML/CFT/CPF regulatory requirements and best practices, specifically regarding GFSC standards. • Professional Credentials: Possession of an ICA Advanced Certificate or Diploma in AML is highly desirable. • Analytical Precision: Excellent attention to detail with the ability to manage high volumes efficiently and accurately. • Technical Proficiency: Experience with Microsoft 365, including Excel and various workflow tools/systems.