Aml Specialist Fixed Term Contract

Saint Helier, ENG, GB, United Kingdom

Job Description

Job Overview

Business Segment:

Group Functions

Location:

JE, St Helier, Saint-Helier, La Motte Street

Job Type:

Full-time

Job Ref ID:

80443746A-0001

Date Posted:

7/24/2025







NOTE:

This role is for a Fixed Term Contract, and only open to Jersey Residents



To lead the Group Financial Crime Compliance, Anti-Money Laundering (AML) Regulatory Risk and Advisory area - enabling the smooth adoption of new compliance regulations across the Group's South African Operations whilst assisting the Chief Financial Crime Compliance Officer (CFCCO) by ensuring the Board of Directors and SBG SA Operations are updated regularly with regards to required changes in AML and Combating the Financing of Terrorism (CFT) compliance.



Qualifications



Type of Qualification:

Business Commerce, Legal, Accounting, Finance



Experience Required:

8-10 years Compliance. Extensive experience in AML/CFT policy drafting and monitoring experience with experience in an AML/CFT advisory role. Good working knowledge of financial sector environment and procedures. In depth knowledge and understanding of the legislative and regulatory requirements as it relates to financial institutions as well as internal compliance related policies and procedures.



Additional Information



Outputs:



Analyse and interpret country legislation, in response to in-country queries relating to inability to comply, in order to confirm compliance risks to SBO and correct where applicable. In instances where Board resolution is required, provide necessary legislative guidance and refer accordingly to ensure that appropriate action can be taken at the correct level.

Circulate Group AML and CFT policy and provide general legal advisory support, in order to ensure that country offices are aware of relevant legislative requirements and are able to interpret and comply with those requirements.

Create AML/CFT principle-based awareness, guidance and communication by developing and delivering train-the-trainer AML/CFT content and material.

Develop and interpret reports on RMCP breaches or risks identified as a result of monitoring/conformation testing and escalate non-compliance or other appropriate matters.

Develop, maintain and rollout relevant and appropriate (tailored per jurisdiction where required) awareness initiatives and training material, to enable the successful rollout and embedding of the AML/CFT framework across all the jurisdictions.



Behavioural Competencies:



Articulating Information

Challenging Ideas

Checking Things

Documenting Facts

Establishing Rapport

Generating Ideas

Interacting with People

Making Decisions

Meeting Timescales

Providing Insights

Taking Action

Upholding Standards



Technical Competencies:



Compliance

Legal Compliance

Legal Knowledge

Policy Development

Quality Orientation



#SBO



Please note:

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Job Detail

  • Job Id
    JD3431200
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    Not mentioned
  • Employment Status
    Permanent
  • Job Location
    Saint Helier, ENG, GB, United Kingdom
  • Education
    Not mentioned