Senior Client Due Diligence Officer

Do you want to join a leading global investment manager as a Senior Client Due Diligence Specialist, taking the lead in driving high-quality AML/CDD oversight and assurance? In this role, you’ll be running risk-based control testing, strengthening oversight of service providers, reviewing key validation checks, leading local and global AML/CDD projects, enhancing governance processes, supporting regulatory readiness, and working with client-facing teams to solve issues while maintaining a strong controls culture.

Key Skills:

• 5+ years’ relevant Guernsey funds/private markets experience
• Ideally, previous experience as a Nominated Officer or supporting an MLRO
• Strong understanding of the GFSC CFC Handbook
• Ability to turn regulatory requirements into practical operations
• Audit/control testing/compliance assurance experience
• (Bonus) Digital implementation experience

If you want the chance to shape AML/CDD standards across an international organisation. Contact our team today team@situations.gg