Money Laundering Reporting Officer
11 September by Standard Bank Isle of Man
Full Time (35 hrs/wk)
Reference ID: 223401
Duration:
Permanent
Salary: £85,000-£100,000
End Date: 29 Sep 2026
Job Description
Standard Bank Isle of Man is hiring a Money Laundering Reporting Officer to oversee compliance with AML/CFT regulations.
Key Responsibilities:
- Receive and assess internal SARs in line with procedures.
- Enhance the AML/CFT framework and ensure compliance.
- Liaise with regulators and report to senior management.
This role requires strong understanding of AML laws and excellent communication skills.
