Team Leader, Financial Crime Management Unit job opportunity at Standard Bank.

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Date2026-03-20T13:33:12.335Z bot
Standard Bank Team Leader, Financial Crime Management Unit
Experience: General
Pattern: Full-time
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Financial Crime Management Unit

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degreeGeneral
loacation La Motte Street, Saint-Helier, St Helier, Jersey
loacation La Motte Stree..........Jersey
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Job DescriptionTo lead a team of analysts to ensure the team is operating effectively & efficiently in order to reduce the risk of organisations' products & services being used for money laundering & terrorist related activities. Provide assurance to relevant stakeholders that the bank is adhering to all relevant legislation & regulations therefore mitigating the potential for operational losses, fines, penalties or reputational damage to the organisation.

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