Senior AML & Financial Crime Leader (MLRO/MLCO)

HSBC

Screened

Daliburgh, Scotland

Posted 5 days ago

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About the role

HSBC in Guernsey seeks an experienced Senior Compliance Manager, MLRO & MLCO to discharge statutory duties, oversee financial crime risks and provide independent second line governance. You will act as MLRO/MLCO for HSBC Bank plc Guernsey Branch and related entities, coordinating SARs, reporting, and regulatory interactions while promoting a proactive compliance culture across the business.

The role requires strong regulator relations, deep knowledge of AML/CTF, sanctions and PoC, and the

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