At a Glance
- Tasks: Ensure compliance and quality assurance in AML/CFT processes to protect the organisation.
- Company: Standard Bank Group, a leading financial institution in the Isle of Man.
- Benefits: Competitive salary, professional development, and a supportive work environment.
- Other info: Opportunity for career growth in a dynamic and impactful sector.
- Why this job: Join a vital role in safeguarding against financial crime and making a difference.
- Qualifications: Diploma in Risk Management and 3-4 years of compliance experience required.
The predicted salary is between 40000 - 50000 £ per year.
Standard Bank Group in the Isle of Man seeks a professional for the AML / CFT Quality Assurance role. The position entails defining and maintaining the AML / CFT framework and conducting comprehensive quality assurance reviews related to money laundering.
Applicants should have a diploma in Risk Management and 3-4 years of compliance experience. The role focuses on safeguarding the organization from operational losses while complying with relevant regulations.
Senior AML/CFT QA 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 where you can thrive alongside talented professionals in the financial services sector. With a strong focus on employee growth and development, we provide numerous career-enhancing opportunities while fostering a culture of collaboration and innovation. Join us to make a meaningful impact in the banking industry and contribute to the growth of Africa, all while enjoying the unique advantages of working in a vibrant offshore location.
