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Financial Crime Analyst
- Competitive
- Permanent, Full Time
- Closing in 12 days
- Standard Bank Isle of Man Limited
Apply today: https://www.standardbank.com/sbg/standard-bank-group/careers/apply/jobs/view-all-jobs/job-detail?jobID=744000132388529
Job Description:
NOTE: This role is not open to Relocation or Sponsorship. Isle of Man residents are eligible to apply.
To conduct surveillance, analyse and investigate customers with respect to potential terrorist financing and money laundering related to bribery, corruption, another predicate offences or other suspicious activity, based on System and Manual Alerts. This is essential in order to contribute to the assurance that business is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation.
Additional information:
Behavioural Competencies:
Developing Expertise.
Following Procedures.
Articulating Information.
Interpreting Data.
Interacting with People.
Managing Tasks.
Technical Competencies:
Compliance.
Financial Industry Regulatory Framework.
Fraud Detection and Management.
Legal Compliance.
Promote Good Governance, Risk & Control.
Risk Management.
Apply today
If you have any questions about this job, or wish to apply, please contact Standard Bank Isle of Man Limited directly with the details below:
Call 01624643804
