Compliance Manager (Senior) – Single Family Office

A rare and unique opportunity for a Senior Compliance Manager to join a prestigious single family office, supporting a sophisticated private wealth structure across multiple jurisdictions. This role offers exposure to complex client arrangements within a high-performing and discreet environment.

Location: London (hybrid) or Guernsey (on-site)

The Role:

You will support the MLCO and wider compliance function, taking responsibility for end-to-end client due diligence across the lifecycle. This includes onboarding, trigger events, and investment-related activity, ensuring full compliance with regulatory requirements while maintaining efficient service delivery.

Key responsibilities

• Manage CDD and EDD processes for high-net-worth individuals and complex structures
• Conduct onboarding, trigger event reviews, and ongoing client monitoring
• Perform sanctions screening, PEP checks, and adverse media reviews
• Assess source of wealth and source of funds, identifying financial crime risks
• Support investment-related due diligence and counterparty assessments
• Maintain accurate and up-to-date client records and audit trails
• Escalate high-risk matters to MLCO/MLRO where appropriate
• Assist with regulatory reporting, audits, and compliance reviews
• Contribute to process improvements across compliance systems and controls

About you

• 2–5 years’ experience in compliance or financial crime within fiduciary, banking, or investment environments
• Strong understanding of AML, KYC, CDD, and EDD requirements
• Professional qualification in compliance or financial crime (e.g. ICA, ACAMS or equivalent)
• Experience working with high-net-worth clients and complex ownership structures
• Strong analytical skills and attention to detail
• Ability to balance regulatory rigour with commercial awareness

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