Financial Crime Analyst & Surveillance Specialist

Standard Bank Offshore is seeking a Compliance professional to conduct surveillance, analyse and investigate customers related to potential terrorist financing and money laundering, ensuring operations remain compliant. The role entails working with stakeholders across bank processes and regulatory requirements.

Experience in AML/CTF, data analytics and investigative surveillance is required, with emphasis on thorough analysis of alerts and high-risk customers to prevent operational losses and

We are seeking a motivated Financial Crime Analyst & Surveillance Specialist to join Standard Bank Group in Douglas, Isle of Man, United Kingdom.

For the Financial Crime Analyst & Surveillance Specialist position at Standard Bank Group, we are reviewing applications now.

Step into the Financial Crime Analyst & Surveillance Specialist role at Standard Bank Group in Douglas, Isle of Man, United Kingdom and grow with us.