Standard Bank Offshore is seeking an AML/CFT QA specialist to define and maintain the QA framework across Money Laundering Surveillance processes, services and products. You will conduct end-to-end QA reviews to mitigate operational risk and support regulatory compliance.
The role requires 3-4 years in Compliance - Group Anti Financial Crime, with experience in AML/CFT analytics, QA or audit, and stakeholder engagement across internal and external parties.
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AML/CFT Quality Assurance Analyst - Risk & Compliance in Douglas employer: Standard Bank Group
Standard Bank Offshore is an exceptional employer, offering a dynamic work environment in the Isle of Man that fosters professional growth and collaboration among talented individuals. With a strong commitment to employee development, competitive benefits, and a culture that values innovation and community impact, you will find meaningful opportunities to contribute to the growth of Africa while working on diverse real estate projects across jurisdictions. Join us to be part of a team that not only drives business success but also creates a real sense of purpose in the communities we serve.
