Company: Standard Bank Group
Location: Douglas
Job Description:
Standard Bank Group in the Isle of Man seeks a professional for the AML / CFT Quality Assurance role. The position entails defining and maintaining the AML / CFT framework and conducting comprehensive quality assurance reviews related to money laundering.
Applicants should have a diploma in Risk Management and 3-4 years of compliance experience. The role focuses on safeguarding the organization from operational losses while complying with relevant regulations.
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Posted: June 19th, 2026