Manager, Anti Money Laundering

Contact Email: hello@source.gg
Contact Telephone: 01481 701616
Job Reference: SOURCE-17911
Job Location: Guernsey

An excellent opportunity for an experienced Manager to join a large globally recognised, award winning financial services institution.
The successful candidate will be responsible for managing the AML Operations of the business including the provision of compliance as a service (MLRO to boards).

The role holder will conduct the performance management process, identify training and development needs and establish performance standards. They will make staffing decisions and ensure resources are available to accomplish priorities. They will manage and direct individuals, usually through direct reports. They will also participate in developing / providing input into the strategic plan around the delivery of AML services to the businesses.

Candidates will benefit from being ICA qualified with substantial experience in a relevant field.

View More Information

Similar Jobs

©2025 Guernsey Press