Hiring.Camp

Financial Crime Compliance Specialist

Standard Bank Group

·

Today

Location
Saint-Helier, St Helier, Jersey
Type
Full-time
Department
Standard job
Seniority
Mid-Senior Level
Visa
Not sponsored
Source
SmartRecruiters

Skills

Risk ManagementComplianceStrategic Planning

Similar Jobs

30

Senior Manager - Financial Crime Compliance

Mmc·Mumbai - Hiranandani, India·Hybrid

2d ago

Group Financial Crime Compliance - Lead FEC Investigations (GJA 19)

Ing·Netherlands, CDR

2d ago

Compliance Analyst, Financial Crime Compliance QA

Okx·San Jose, California

6d ago

Financial Crime Compliance, Senior Analyst

Crown Agents Bank·London, UK

6d ago

Financial Crime Compliance Generalist, Assistant Vice President

Crown Agents Bank·London, UK

6d ago

Manager, Financial Crime Compliance

Standard Bank Group·Lusaka, Zambia

6d ago

Financial Crime Compliance/AML Investigator

Oneapp·Bangalore·Hybrid

1w ago

Vice President, System Support & Solutioning - Financial Crime Compliance

Ocbc·Hong Kong·Onsite

1w ago

Senior Manager, Financial Crime Compliance (Bangkok-based, Relocation Provided)

Agoda·Bangkok, Thailand·Onsite

1w ago

Financial Crime Compliance Officer – Transaction Monitoring Analyst

Ing·Sydney, Australia

2w ago

Financial Crime Compliance Officer – Transaction Monitoring Analyst

Ing·Sydney, Australia

2w ago

Financial Crime Compliance Lead, Latin America (VN3027)

Marex·São Paulo, BR

2w ago

Financial Crime Compliance Specialist (FTC)

Standard Bank Group·Saint-Helier, St Helier

2w ago

Stage Financial Crime Compliance - Janvier 2027

Rothschildandco·Paris, France

2w ago

Associate Consultant, Financial Crime Compliance

NT Careers·Manila, Philippines

2w ago

Financial Crime Compliance (FCC) Manager, Asia

M&G·CBD Singapore

2w ago

Compliance Officer, Financial Crime, Compliance

Citicclsa·Singapore

3w ago

Head of Anti-Financial Crime Compliance (AFCC) – France 🇫🇷

Qonto·Paris·Hybrid

3w ago

Manager, AML/KYC Managed Services, Financial Crime Compliance - Highland Hills, OH / Phoenix, AZ

AMLRightSource Careers·Highland Hills, Ohio +1·Hybrid, Onsite

1mo ago

Manager, Financial Crime Compliance

Manulife and John Hancock Careers·HCMC, Manulife Plaza

1mo ago

Financial Crime Compliance WB Specialist

Ing·Bruxelles Avenue Marnix, Belgium·Hybrid

1mo ago

Director - Financial Crime Compliance Policy & Assurance

Hines·London, UK

1mo ago

Director - Financial Crime Compliance Operations

Hines·London, UK

1mo ago

Assistant Manager, Compliance (Financial Crime Compliance STR)

Hlb·HLT-Hong Leong Tower, Malaysia

1mo ago

Director, Financial Crime Compliance, US

Manulife and John Hancock Careers·Massachusetts, Boston

1mo ago

Senior Financial crime compliance/AML Specialist

Digitain·Yerevan, Armenia

1mo ago

VP/SVP Financial Crime Compliance / MLRO Support Role

0101022-GIA PROD US LOS ANGELES·Dublin, IE

1mo ago

Group Financial Crime Compliance Policy & Procedure Lead

Careers @ MUFG Pension & Market Services·Australia

1mo ago

Vice President, Financial Crime Compliance

Mufgub·MUFGM, Kuala Lumpur Branch

1mo ago

MLRO / Head of Financial Crime Compliance (FCC)

Nexussearch·Hong Kong

1mo ago