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Senior AML/CFT Compliance Lead & MLRO
Posted 2 days 20 hours ago by Standard Bank of South Africa Limited
Permanent
Full Time
Other
Isle of Man, Douglas, United Kingdom, IM1 1
Job Description
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.
Standard Bank of South Africa Limited
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