Operations Leader, Financial Crime & Investigations

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

Job summary

A leading recruitment agency seeks Operations Managers to enhance Guernsey's financial crime prevention efforts. The role involves providing technical guidance, oversight, and direction while collaborating with international partners. Ideal candidates will possess proven experience in financial crime investigations and exhibit strong leadership abilities. Successful individuals will foster a culture of professionalism and high performance within multi-disciplinary teams, ensuring operational effectiveness and compliance with legislation and standards.

Qualifications

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

Responsibilities

• Lead and develop multi-disciplinary teams within the financial crime framework.
• Ensure operational activity aligns with international standards.
• Oversee preparation of intelligence packages and case files.

Skills

Operational and managerial experience in financial crime environments

Investigating serious and complex money laundering cases

Ability to interpret and analyse financial intelligence

Excellent communication skills

Experience with domestic and international partners

Understanding of AML/CFT frameworks

Demonstrable integrity and professional judgement

Education

Relevant professional accreditation

Job description

A leading recruitment agency seeks Operations Managers to enhance Guernsey's financial crime prevention efforts. The role involves providing technical guidance, oversight, and direction while collaborating with international partners. Ideal candidates will possess proven experience in financial crime investigations and exhibit strong leadership abilities. Successful individuals will foster a culture of professionalism and high performance within multi-disciplinary teams, ensuring operational effectiveness and compliance with legislation and standards.