Global Financial Crime Operations Leader

Investigo Limited; Birmingham; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A leading recruitment agency seeks an Operations Manager for the Economic & Financial Crime Bureau in Guernsey. This role includes providing technical guidance and operational oversight within financial crime frameworks. Candidates should have a strong background in serious financial crime investigations or managerial experience in financial environments. The position offers a strategic leadership opportunity with collaborative partners to enhance operational and investigative effectiveness.

Benefits

Strong remuneration

Exceptional quality of life

Qualifications

• Proven operational and managerial experience in financial or economic crime environments.
• Experience working with domestic and international partners, regulators, or law enforcement bodies.
• Ability to interpret and analyse multifaceted financial intelligence and data.

Responsibilities

• Lead, motivate, and develop multi-disciplinary teams.
• Provide expert technical advice on intelligence and investigative methodologies.
• Oversee the preparation of intelligence packages, case files.

Skills

Financial crime investigation

Leadership

Technical guidance

Interpersonal communication

Analytical skills

Education

Relevant professional accreditation (e.g., AML/CFT, financial investigations)

Job description

A leading recruitment agency seeks an Operations Manager for the Economic & Financial Crime Bureau in Guernsey. This role includes providing technical guidance and operational oversight within financial crime frameworks. Candidates should have a strong background in serious financial crime investigations or managerial experience in financial environments. The position offers a strategic leadership opportunity with collaborative partners to enhance operational and investigative effectiveness.