Job Reference: 72303_1773129709
Job Type: Full-time
Job Location: Guernsey

One of our valued clients is seeking a experienced Financial Crime Manager to join its team in Guernsey This is a key leadership role within a centralised Financial Crime utility supporting multiple business lines.

This is a hands-on management role overseeing AML, CFT, CPF and Sanctions operations—leading people, processes and outsourced providers to ensure strong regulatory compliance and effective service delivery.

Responsibilities include:

• Managing day-to-day Financial Crime operations including CDD/EDD, transaction monitoring, sanctions screening and case escalations
• Acting as the primary operational interface between the Financial Crime team and supported business units, allocating resources and prioritising workloads
• Overseeing outsourced providers, reviewing MI, KPIs and quality metrics, and escalating and remediating performance issues
• Implementing quality assurance frameworks, identifying control weaknesses and driving continuous improvement and regulatory change

You will be a confident leader with strong people-management and coaching skills, who is highly organised, analytical and comfortable managing competing priorities, and possess strong stakeholder management and communication skills.

If you have a proactive mindset with a passion for quality, risk management and continuous improvement then please apply today with your latest CV or contact Marcel on 01481 714634, or email info@firstcall.co.gg.

View More Information