Director – Anti-Money Laundering

Overview

In this role you lead the internal Regulatory Compliance function for Deloitte Islands and Gibraltar, focusing on AML, CFT and CPF controls. You’ll act as MLRO/MLCO for Jersey and coordinate cross-jurisdiction controls with the broader Financial Crime team. You’ll monitor, report, and drive remediation while partnering with regulators and colleagues across the firm. This is a hands-on, stakeholder-facing position with a strong impact on integrity and risk management in a fast-moving, global firm.

Responsibilities

• Coordinate and lead the maintenance of AML, CFT and CPF controls across the Group
• Monitor compliance with AML/CFT controls
• Oversee remediation actions from compliance monitoring
• Support other jurisdiction MLROs/MLCOs
• Act as MLRO/MLCO for Jersey
• Coach junior team members and provide technical guidance
• Represent business with regulators and support industry groups

Key requirements

• Understanding of AML/CFT legislation in Jersey or other relevant jurisdiction
• Qualification in AML/CFT or related subject
• Experience in regulatory or business environment understanding markets and regulatory context
• Flexibility to handle diverse issues and maintain high confidentiality standards

• Strong stakeholder management
• Effective communication
• Adaptability and resilience
• AML/CFT knowledge
• Regulatory reporting and governance
• Business risk assessments

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