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Senior AML & Financial Crime Leader (MLRO/MLCO
Job in
Daliburgh, Na h-Eileanan Siar, Scotland, UK
Listed on 2026-08-01
Listing for:
HSBC
Full Time
position Listed on 2026-08-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
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
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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