Job Description

AML Specialist

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Residency
5 years residency required
Employer
Standard Bank Offshore
Closing date
13 August 2025
Reference
65342
Contract
Hours
Full Time
Salary
Negotiable
Apply via : https://smrtr.io/sDwHV





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.
Core skills requiredCV Required References
How to applyOnline




Contact name
Christa van Wyngaard
Address
47-49 La Motte Street


St. Helier




JE4 8XR