Financial Crime Control Analyst (Fixed Term Contract) job opportunity at Standard Bank.

Home Jobs In Jersey Tag: Job Financial Crime Control Analyst (Fixed Term Contract) position at Standard Bank


Date2026-04-24T16:20:15.440Z bot
Standard Bank Financial Crime Control Analyst (Fixed Term Contract)
Experience: General
Pattern: Full-time
Country:
apply Apply Now
Salary:
Status:

Job

Copy Link Report
degreeOND
loacation La Motte Street 47-49, Saint-Helier, St Helier, Jersey
loacation La Motte Stree..........Jersey
Auto GPT Summarize Enabled
Job DescriptionPLEASE NOTE:This role is not open to relocation.  Only candidates who have residency and right to work in Jersey can be considered.This role is a 3-month Fixed Term ContractConduct regulatory monitoring within CHNW and Business and Commercial Clients (including product) on a specific set of regulatory requirements (e.g. Periodic Reviews, FIC Amendment Bill, KYC Waterfall, PIPs, AML Training, QA etc.) as prescribed by the Regulatory Monitoring framework and drive first level of defence remediation of breaches. Provide insights on the state of regulatory adherence within allocated portfolio and prepare appropriate reports as input into overall regulatory reporting.

Other Ai Matches

Director de Governança de Riscos Applicants are expected to have a solid experience in handling Job related tasks
Manager, Branch Applicants are expected to have a solid experience in handling Branch related tasks
Accountant, CA Training Programme Applicants are expected to have a solid experience in handling CA Training Programme related tasks
Financial Crime Control Analyst (Fixed Term Contract) Applicants are expected to have a solid experience in handling Job related tasks