Financial Crime Operations Manager
- Compliance
- Guernsey
- Full Time
- Permanent
- Ref: 24604
Our client, a leading financial services organisation, is seeking a Financial Crime Operations Manager to lead day-to-day AML, CFT, CPF, and sanctions operations. The role includes managing CDD/EDD, transaction monitoring, case management, and overseeing outsourced providers. You will ensure service delivery meets SLAs, drive quality assurance and process improvements, and produce management reporting. Strong leadership skills are essential, with responsibility for coaching and developing analysts. This is an excellent opportunity to lead a high-performing team in a dynamic financial crime environment.
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