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Senior MLRO/MLCO - Financial Crime & Compliance Leader
Job in
Covington, Kenton County, Kentucky, 41011, USA
Listed on 2026-08-02
Listing for:
HSBC
Full Time
position Listed on 2026-08-02
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
HSBC is seeking a Senior Compliance Manager, MLRO & MLCO to lead financial crime governance across Guernsey entities. You will discharge statutory duties, oversee AML/CTF controls and maintain regulator relationships.
In this high-visibility role you will partner with senior management to embed a proactive risk culture, prepare MI for governance committees and drive compliance best practices across the business.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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