Senior Compliance Manager, MLRO & MLCO (GG, GY1 3NF)

Serve in a regulated Money Laundering Reporting Officer (MLRO) and Money Laundering Compliance Officer (MLCO) capacity for HSBC’s Guernsey entities. Provide independent second-line oversight of financial crime risk (AML, CTF, sanctions, fraud, and proliferation financing), manage suspicious activity reporting to the FIU, and deliver governance reporting and advisory support. Build regulator relationships and help implement financial crime compliance policies across the business.