Senior AML/CFT Compliance Lead & MLRO

Standard Bank Isle of Man is seeking a Money Laundering Reporting Officer to oversee AML/CFT compliance and the SAR process. The role requires 5-7 years in Regulatory Services and deep expertise to influence across multiple countries and business areas.

You will manage investigations, regulatory inspections, and the AML/CFT risk assessment, while guiding the organisation on best practices and regulatory expectations. This is a full-time, on-site position with competitive compensation.