Standard Bank Offshore is seeking a Compliance professional to conduct surveillance, analyse and investigate customers related to potential terrorist financing and money laundering, ensuring operations remain compliant. The role entails working with stakeholders across bank processes and regulatory requirements.
Experience in AML/CTF, data analytics and investigative surveillance is required, with emphasis on thorough analysis of alerts and high-risk customers to prevent operational losses and
Financial Crime Analyst & Surveillance Specialist 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.
