AML Review Team Manager
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 24018
We are seeking an experienced AML Review Team Manager on behalf of a respected financial services firm in Guernsey. This vital role involves leading a team responsible for AML quality assurance and due diligence reviews for both corporate and individual clients. The successful candidate will demonstrate strong regulatory knowledge, a detail-driven mindset, and proven leadership experience in AML or compliance. A minimum of five years’ experience in the financial industry, and/or a certificate or diploma in business studies (or equivalent), is required, along with strong proficiency in Microsoft365 tools. Apply now to shape the future of AML compliance with a leading firm committed to integrity, innovation, and long-term client value.
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The 1st Recruitment Group team are specialists within the offshore market and pride themselves on their industry knowledge and networks.
