Financial Crime Manager
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.
