FCC Manager
Core
Lead financial crime compliance efforts across monitoring, investigations, and client/investor risk advisory for Apex Guernsey.
Role type
Senior IC Financial Crime Compliance Manager
Builds
Proactive, intelligence-led FCC culture and robust monitoring frameworks
Domain
Financial Services / Anti-Money Laundering (AML) / Sanctions
Deliverable
production ML models | dashboards & analysis | client delivery
Required skills
AML/CFT/CPF frameworks, sanctions, fraud prevention, bribery/corruption, fund structures, CDD/EDD, PEP screening, transaction monitoring, SAR preparation, risk assessment, investigative analysis, MI reporting
Preferred skills
Professional compliance or legal qualification (ICA Diploma, ACAMS), Guernsey regulatory environment expertise
Technologies
Resolver, screening platforms
Responsibilities
Oversee day-to-day operation of transaction and trigger event monitoring systems; manage case workflows, triage, and investigate alerts; undertake comprehensive EDD reviews on high-risk clients including PEPs; serve as subject matter expert for FCC advisory queries; mentor and support senior analysts/AVPs; produce MI and dashboards for leadership.
Seniority
Senior, hands-on IC with mentorship responsibilities