Head of Financial Crime Operations – Guernsey

Investigo Change Solutions; England; On-site; GBP 60,000 - 80,000; Full time

Job summary

A leading recruitment agency in the UK is looking for an experienced Operations Manager to oversee financial crime teams in Guernsey. This role involves strategic leadership and operational oversight while working closely with international partners. Ideal candidates will have proven experience in financial crime investigations and strong communication skills. This position offers a competitive salary along with the chance to influence global financial crime strategies in a respected financial center.

Qualifications

• Proven operational and managerial experience in financial or economic crime environments.
• Strong track record investigating serious and complex money laundering or financial crime cases.
• Excellent communication and interpersonal skills.

Responsibilities

• Lead and develop multi-disciplinary teams providing clear direction and support.
• Ensure operational activity aligns with legislation and policies.
• Drive improvements in processes and operational effectiveness.

Skills

Operational and managerial experience in financial crime environments

Investigating complex money laundering cases

Ability to interpret financial intelligence

Excellent communication skills

Experience with law enforcement bodies

Understanding of AML/CFT frameworks

Integrity and professional judgement

Education

Relevant professional accreditation (e.g., AML/CFT)

Senior leadership training

Job description

A leading recruitment agency in the UK is looking for an experienced Operations Manager to oversee financial crime teams in Guernsey. This role involves strategic leadership and operational oversight while working closely with international partners. Ideal candidates will have proven experience in financial crime investigations and strong communication skills. This position offers a competitive salary along with the chance to influence global financial crime strategies in a respected financial center.