17/08/2026
Our client, Aston CM (Guernsey) Limited has an exciting specialist vacancy available within their Guernsey team.
๐๐ถ๐ป๐ฎ๐ป๐ฐ๐ถ๐ฎ๐น ๐๐ฟ๐ถ๐บ๐ฒ ๐ฎ๐ป๐ฑ ๐๐ผ๐บ๐ฝ๐น๐ถ๐ฎ๐ป๐ฐ๐ฒ ๐ฆ๐ฝ๐ฒ๐ฐ๐ถ๐ฎ๐น๐ถ๐๐
Aston CM (Guernsey) Limited, a regulated payments services firm serving investment funds, fiduciary structures, family offices, wealth managers and high-net-worth individuals for over 40 years, is looking for a detail-oriented and enthusiastic specialist to join its cross-jurisdictional Compliance team. Working across both financial crime and regulatory compliance, you will provide corporate and private client onboarding and regulatory compliance support to the business, conducting Customer Due Diligence and Enhanced Due Diligence at onboarding, verifying beneficiaries and transaction documentation, monitoring ongoing client activity, and carrying out periodic and trigger-based reviews, while collaborating closely with the sales and compliance teams to keep onboarding efficient.
Day to day, you will support weekly and monthly MLRO reporting, act as a Nominated Officer, execute Compliance Monitoring activities and assist the Compliance Officer with regulatory returns, regulatory engagement, compliance registers and policy development. This role would suit someone with 2-5 years' experience in financial crime, onboarding or compliance roles who understands the Guernsey regulatory framework and fund and fiduciary industry structures, and who is inquisitive, analytical, accurate and organised with exceptional attention to detail. A personable, proactive approach and the ability to work both independently and as part of a team are essential, and career progression and training opportunities are available for the right candidate.
Further information about this role can be found on Aston CMโs website: https://astoncm.com/en-GG/careers/financial-crime-and-compliance-specialist-guernsey
To apply for this role please email Jay at [email protected].
๐๐น๐ผ๐๐ถ๐ป๐ด ๐ฑ๐ฎ๐๐ฒ ๐ณ๐ผ๐ฟ ๐ฎ๐ฝ๐ฝ๐น๐ถ๐ฐ๐ฎ๐๐ถ๐ผ๐ป๐ ๐ถ๐ ๐ญ๐ด๐๐ต ๐ฆ๐ฒ๐ฝ๐๐ฒ๐บ๐ฏ๐ฒ๐ฟ ๐ฎ๐ฌ๐ฎ๐ฒ.