AML Specialist
Standard Bank GroupJersey
Posted March 6, 2026
Full Time
About the Company
Standard Bank Offshore is the offshore arm of the Standard Bank Group, a leading Africa focused financial services group, and an innovative player on the global stage.
Job Description
Standard Bank Offshore is seeking an AML Specialist to lead the Group Financial Crime Compliance, Anti-Money Laundering (AML) Regulatory Risk and Advisory area.
Requirements
- First Degree in Business Commerce
- First Degree in Finance and Accounting
- First Degree in Legal
- 8 - 10 years experience in Compliance
- Extensive experience in AML/CFT policy drafting and monitoring experience with experience in an AML/CFT advisory role.