Manager – Financial Crime

  • Full Time
  • Permanent
  • Guernsey



We have an exciting role for a Manager ( Financial Crime ) to join an established international finance centre .


The Manager will be expected to deputise for the Money Laundering Reporting Officer in his absence and in time progress within the business.

The successful candidate will be expected to be one of the primary contacts within the team to provide guidance to the business, using their initiative and therefore ‘owning’ matters, with the support of the Money Laundering Reporting Officer and Head of Compliance as they arise.

In addition to the above, given the general and flexible mandate of this role, it is expected for the incumbent to demonstrate and develop, in time, well-rounded Compliance knowledge and be well-versed in a broad spectrum of Compliance skills, and not be restricted to the Financial Crime role.


More information about this role is available upon request – contact the team today for further details.

    CV Upload:

    Max Upload Limit: 2mb
    Accepted File Types: .jpg .png .doc(x) and .pdf