Are you ready to lead high-impact financial crime investigations and shape the future of compliance? We’re looking for a dynamic and experienced professional to join our Financial Crime Compliance (FCC) team as the Head of Investigations & Deputy Money Laundering Reporting Officer (MLRO). You’ll play a pivotal role in safeguarding the integrity of our operations across Jersey, South Africa, and the Falkland Islands.
This role requires a confident leader with deep expertise in AML, CTF, and Proliferation Financing frameworks—capable of navigating complex investigations, engaging with regulators, and driving risk-aware, ethical practices bank-wide.