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Standard Bank Offshore
8/12/2025
⌛️
⚖️ Fraud & Anti-Money Laundering (AML)
🕒 Full-Time
🟧 Senior
Financial Services
201+ people

Job Description

NOTE: This role is not open to Relocation or Sponsorship. Isle of Man residents are eligible to apply.

To define and maintain the Anti-Money Laundering and Combatting Financing of Terror (AML / CFT) Quality Assurance framework covering all Money Laundering and Financing of Terror Surveillance processes, services and products and to conduct end-to-end QA reviews across MLS accordingly, therefore mitigating the potential for operational losses, fines, penalties or reputational damage to the organisation.

Key Outputs

  • Capture findings and conclusions in the required reporting format and systems and prepare and submit outcomes as prescribed by relevant policies and procedures.
  • Collaborate with the Financial Intelligence Centre, as and when required, to address large scale or sensitive financial crimes, as they relate to specific requests issued by the FIC.
  • Conduct in-depth analysis to ensure that the organisations' products and services adhere to all relevant legislation and regulations.
  • Contribute to the periodic and ad-hoc system, process or data related reviews (e.g. rule tuning, systems verification, transaction monitoring, bank data testing, quality assurance reviews) as per the respective plans.
  • Define and maintain the AML / CFT Quality Assurance framework in the context of relevant money laundering and terrorist financing trends, previous QA outcomes, regulations, legislation, standards, processes, procedures and any relevant guidance.

Requirements

Behavioural Competencies:

  • Articulating Information
  • Checking Things
  • Developing Expertise
  • Developing Strategies
  • Exploring Possibilities
  • Following Procedures
  • Interacting with People
  • Interpreting Data
  • Managing Tasks
  • Providing Insights
  • Taking Action
  • Upholding Standards

Technical Competencies:

  • Financial Industry Regulatory Framework
  • Fraud Detection and Management
  • Identity and Security Compliance
  • Promote Good Governance, Risk & Control
  • Quality Management System Support
  • Risk Management

Experience

  • 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 quality assurance or audit (i.e. able to conduct qualitative assessment of peer / subordinate work). Experience in an oversight role related to AML / CFT analytics.
  • Experience in the realm of Anti-Fraud, -Bribery, -Market Abuse, -Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation.

Education & Qualifications

**Minimum Qualification: **

  • Diploma in Risk Management
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💰 Financial Services
👥 201+ people
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Standard Bank Offshore is the partner of choice for individuals and businesses across Africa and beyond looking for seamless offshore banking solutions, from day-to-day banking to bespoke individual wealth and corporate solutions.

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Professional Qualifications
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Perks & Benefits

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Paid Volunteer Time

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Social Events

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Professional Qualifications

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Mental Health Support

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Flexible Working

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Life Assurance

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Private Healthcare

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Annual Leave

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Pension

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Bonus Scheme

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Travel Insurance

Note: The perks and benefits displayed provide a general overview of what this employer offers. Specific details regarding each perk, including eligibility and terms, will be provided directly by the employer during the application and interview process.

Hiring Process

Hiring Process may vary according to the role but typically includes first and second round interviews and may include psychometric assessments.

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