The Apex Group in Guernsey seeks a senior Financial Crime Compliance (FCC) Manager to lead monitoring, investigations, and client risk advisory. You will act as escalation point for complex cases, drive enhancements to the monitoring framework, and guide business units on high-risk matters including PEPs, sources of wealth, and sanctions issues.
You will mentor junior staff, deliver MI for the Head of FCC and MLRO, and ensure policies and procedures are followed with timely, risk-based decision
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Financial Crime Compliance Lead (FCC Manager/AVP) employer: theapexgroup
Holtara, as part of the Apex Group, offers an exceptional work environment in London, where innovation meets sustainability. Employees benefit from a collaborative culture that prioritises professional growth and development, alongside competitive remuneration and flexible working arrangements. Join us to make a meaningful impact in the ESG space while advancing your career in a dynamic and supportive setting.
