Anti-Money Laundering (AML) Opportunities – Hybrid Working in Guernsey

About the role

Northern Trust is expanding its AML Centre of Excellence in Guernsey and is looking for experienced AML professionals to join both onboarding and ongoing monitoring teams. The role involves ensuring robust AML verification, risk assessment and continuous monitoring of investors across multiple jurisdictions.

Key responsibilities

• Complete AML verification and risk assessment for investors before account opening.
• Monitor trigger events and refresh documentation when investor circumstances change.
• Conduct overnight screening, transaction monitoring and periodic reviews of investor activity.
• Participate in large‑scale, EMEA‑wide monitoring projects and strategic roll‑outs.
• Maintain strong relationships with Transfer Agency, Client Services and other key stakeholders to deliver high‑quality AML services.

Required profile

• Organised, deadline‑driven and able to manage large projects.
• Excellent verbal and written communication; collaborative mindset.
• Experience in risk management, compliance, process improvement or related research.
• Knowledge of fund administration or investor services is advantageous.
• For senior roles, extensive day‑to‑day AML and Transfer Agency experience and familiarity with EMEA AML regulations.