Compliance Monitoring Officer
29 July by Standard Bank Isle of Man
Full Time (35 hrs/wk)
Reference ID: 222307
Duration:
Unspecified
Salary: To be advised
End Date: 18 Aug 2026
Job Description
Join our team as a Compliance Monitoring Officer. You will:
- Execute Compliance Monitoring plans.
- Identify and report compliance risks.
- Ensure adherence to AML/CFT regulations.
This role requires a recognized AML/CFT assurance specialist. Strong understanding of compliance frameworks is essential.
