Job title: Head of AML Operations
Job type: Permanent
Emp type: Full-time
Industry: Financial Services
Functional Expertise: Compliance & Risk
Skills: Manager AML Compliance performance management compliance programs ICA Training Leadership
Salary type: Annual
Location: Guernsey
Job published: 14/02/2025
Job ID: 49169
Contact name: Damian Gregory
Phone number: +441481714634
Contact email: damian@firstcall.co.gg

Job Description

Are you an experienced compliance professional looking to take the next step in your career?

We’re seeking a Head of AML Operations to lead a high-performing team, oversee compliance as a service, and play a key role in regulatory engagement.

Responsibilities include:

  • Managing the day-to-day AML operations and ensuring regulatory compliance.
  • Leading the provision of Compliance as a Service to clients, including MLRO services.
  • Overseeing performance management, identifying training needs, and setting standards for teams.
  • Acting as a subject matter expert in client and investor engagement.

You should be a confident leader with extensive AML/compliance experience. You thrive in a fast-paced environment, are proficient with workflow tools, and enjoy managing large-scale operations.

For more information, please contact Marcel by emailing info@firstcall.co.gg or calling 01481 714634