AML Manager, Fund Solutions 
Location: St Helier, Jersey
Department: Fund Solutions
Job Type: Permanent, Hybrid
Hours: 35 hours per week

About the Role

We’re seeking a seasoned AML Manager to lead our dedicated Anti-Money Laundering (AML) team. This is an exciting opportunity for a driven professional with deep expertise in AML compliance and a passion for building strong, proactive teams.

In this role, you’ll be responsible for overseeing AML operations across our business, developing robust compliance strategies, and ensuring alignment with regulatory frameworks in Jersey, the UK, and Guernsey. You’ll lead a talented team, manage day-to-day operations, and act as the main point of contact for AML matters both internally and externally.

Key Responsibilities

Leadership & Strategy

Develop and maintain AML policies and procedures in line with regulatory requirements and industry best practice Lead the CDD team, providing day-to-day supervision, clear performance goals, and ongoing support Mentor and develop team members to strengthen AML capability across the business Act as the key liaison with regulators, law enforcement, and external partners on AML issues Design and deliver the overall AML strategy in support of business goals

Compliance & Monitoring

Oversee AML/KYC due diligence on new and existing clients, ensuring adherence to local regulations Investigate and escalate suspicious activity in accordance with internal policies and external requirements Stay ahead of emerging risks and regulatory changes, and ensure practices evolve accordingly

Reporting

Prepare internal and external AML reports, including updates for senior leadership Present insights on risk exposure, compliance status, and areas of concern

Training & Culture

Create and deliver AML training across the organisation, ensuring awareness of regulatory obligations Promote a strong culture of compliance and risk awareness

Collaboration

Work closely with departments such as Compliance, Internal Audit, and Financial Accounting Provide AML guidance and support across the business Represent the company in industry and regulatory forums

Your profile

To succeed in this role, you will need:

Legal right to work in Jersey, Channel Islands A solid academic background At least 7 years of experience in AML compliance within financial services, with a strong understanding of Jersey frameworks 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 Professional AML certification (e.g. CAMS or ICA Advanced Certificate) is highly desirable Excellent communication skills, with the ability to influence and advise stakeholders at all levels