At a Glance
- Tasks: Conduct in-depth analysis on high-risk individuals to prevent financial crime.
- Company: Reputable organisation focused on compliance and risk management.
- Benefits: Competitive salary, professional development, and a chance to make a real impact.
- Other info: Opportunity to work with diverse stakeholders and enhance your analytical skills.
- Why this job: Join a vital role in safeguarding against money laundering and terrorist financing.
- Qualifications: Diploma in Risk Management and 3-4 years of compliance experience required.
The predicted salary is between 40500 - 49500 £ per year.
NOTE: This role does not offer Relocation or Sponsorship. Applicants must be eligible to work in Isle of Man.
To conduct in-depth analysis and investigations into high profile, high-risk Politically Exposed Persons (PEPs) or Politically Influential Persons (PIPs), related to terrorist financing, money laundering, bribery, corruption, market abuse, other predicate offences or other suspicious activity, therefore mitigating the potential for operational losses, fines, penalties or reputational damage to the organisation.
Qualifications
- Diploma in Risk Management
Experience Required:
- 3-4 years experience in Compliance
- Experience in the analysis of money laundering and terrorist financing indicators and trends.
- Experience in bank processes, products and systems.
- Experience in dealing with different stakeholders at different levels both internal and external.
- Experience in AML / CFT investigative work.
Key Outputs:
- Assess the independent risk profiles of high profile clients as a second line-of-defence, in relation to consequential risks.
- Analyse information arising from negative news, customer identification & verification, to enable the drafting of accurate synopses for submission to law enforcement & regulatory authorities.
- Submit data, perform data analytics, identify & analyse trends consistent with money laundering, terrorist financing, & other suspicious activity, to determine the impact on operations.
- Capture findings and conclusions in the required reporting format and systems and prepare and submit outcomes as prescribed by relevant policies and procedures.
- Conduct in-depth analysis to ensure that the organisations' products and services adhere to all relevant legislation and regulations.
- Maintain pro-active awareness of potential high-risk persons or entities through monitoring of open source information (e.g. press releases, social media).
- Store and manage all information and data on the required systems, in the required format and for the required duration as prescribed by the relevant data model and in adherence with the policies and procedures.
Money Laundering Reporting Analyst in Douglas employer: Standard Bank of South Africa Limited
At Standard Bank Group, we pride ourselves on being an excellent employer that fosters a culture of diversity, equity, and inclusion. As a Data Integration Analyst, you will benefit from a collaborative work environment that encourages professional growth and innovation, while also having the opportunity to make a meaningful impact on our data management practices. Our commitment to employee development and community representation ensures that you will thrive in your role and contribute to a forward-thinking organisation.
Contact Details:
Standard Bank of South Africa Limited Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land Money Laundering Reporting Analyst in Douglas
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We think you need these skills to ace Money Laundering Reporting Analyst in Douglas
Some tips for your application 🫡
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