AML/CDD Officer
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 24359
We are seeking an experienced AML/CDD Officer to join a prestigious financial services firm based in Guernsey. This role involves supporting AML and CDD reviews, investor onboarding, and ensuring compliance with regulatory standards. The successful candidate will liaise with internal teams and external advisers, conduct risk assessments, and manage CDD documentation. A strong understanding of Guernsey’s AML/CFT framework is essential. Candidates should hold or be working towards a relevant compliance qualification. This is an excellent opportunity to contribute to a high-performing compliance function in a dynamic environment.
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