Anti-Money Laundering (AML) Opportunities (Guernsey)

Location: Saint Peter Port, Guernsey; hybrid working

Company

hirify.global is a Fortune 500 financial institution providing financial services and guidance to individuals, families, and institutions.

What you will do

• Complete AML verification and risk assessments for investors before fund account opening.
• Gather and refresh investor due diligence documentation following trigger events.
• Perform ongoing monitoring through investor and related-party screening, transaction monitoring, and periodic reviews.
• Support large-scale AML projects across EMEA and multiple jurisdictions.
• Build relationships with Transfer Agency, Client Services, and other stakeholders across EMEA.
• Research issues, deliver solutions, and drive operational improvements.

Requirements

• Organised approach and ability to meet deadlines.
• Strong written and verbal communication and collaboration skills.
• Experience managing large projects.
• Experience in risk management, compliance, process improvement, research, fund administration, or investor services.
• AML industry experience with exposure to ongoing monitoring practices is ideal.
• For more senior roles, extensive knowledge of AML, Transfer Agency operations, and fund administration is required.

Culture & Benefits

• Flexible and collaborative work culture.
• Training is provided to support independent work.
• Opportunities for internal mobility and access to senior leaders.
• Inclusive workplace with reasonable accommodations and flexible working arrangements.
• Work with a financially stable organisation committed to serving its communities.