Exciting new opportunity for an AML Manager!

This is an exciting opportunity for a driven professional with deep expertise in AML compliance and a passion for building strong, proactive teams. The successful candidate will be responsible for overseeing AML operations across the business, developing robust compliance strategies, and ensuring alignment with regulatory frameworks across Jersey, the UK, and Guernsey. They will lead a talented team, manage day- to-day operations, and act as the main point of contact for AML matters both internally and externally.

Requirements:

• Legal right to work in Jersey, Channel Islands
• At least 7 years of experience in AML compliance within financial services, with a strong understanding of Jersey frameworks
• Professional AML certification (e.g. CAMS or ICA Advanced Certificate) is highly desirable
• Demonstrated leadership skills with the ability to motivate, manage, and develop teams
• Strong understanding of AML regulations, KYC, and FATF guidelines
• Proficient in AML tools and systems, with excellent analytical and problem- solving skills

For more information, please contact Stuart Wheeldon on 01534 707816 or email your CV to jobs@excel-recruitment.com