Job Details

ID #54298961
Estado New Jersey
Ciudad Sainthelier
Tipo de trabajo Full-time
Fuente Standard Bank Group
Showed 2025-08-08
Fecha 2025-08-08
Fecha tope 2025-10-07
Categoría Etcétera
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AML Specialist- Fixed Term Contract

New Jersey, Sainthelier
Aplica ya

NOTE: This role is for a Fixed Term Contract, and only open to Jersey ResidentsTo 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.

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