Deputy MLRO: AML/CFT Compliance Leader
About the role
Standard Bank of South Africa Limited seeks a Deputy Money Laundering Reporting Officer based in Douglas, Isle of Man. This role involves supporting the MLRO in implementing compliance frameworks to avoid operational losses and reputational damage.
The ideal candidate will have a First Degree in Business Commerce or Legal, with 5-7 years of relevant experience, and be capable of assuming full MLRO responsibilities as needed. Strong knowledge of AML/CFT regulations is essential.
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