Senior AML/CFT Compliance Lead & MLRO

Standard Bank of South Africa Limited; Douglas; On-site; GBP 85,000 - 100,000; Full time

Job summary

Standard Bank Isle of Man is seeking a Money Laundering Reporting Officer to oversee AML/CFT compliance and the SAR process. The role requires 5–7 years in Regulatory Services and deep expertise to influence across multiple countries and business areas.

You will manage investigations, regulatory inspections, and the AML/CFT risk assessment, while guiding the organisation on best practices and regulatory expectations. This is a full-time, on-site position with competitive compensation.

Qualifications

• 5–7 years experience in Regulatory Services.
• Expert in Compliance with deep knowledge of the field.
• Ability to influence employees across multiple countries to implement compliance frameworks.

Responsibilities

• Maintain and enhance the AML/CFT/CPF framework in line with Isle of Man legislation and best practice.
• Manage the end-to-end SAR process and act as custodian of the AML/CFT Business Risk Assessment.
• Lead regulatory liaison with regulators, law enforcement, auditors, and industry bodies.
• Lead the MLRO function and oversee AML/CFT training and awareness programmes.
• Undertake strategic planning and reporting on financial crime risk and controls.

Skills

Regulatory compliance

AML/CFT

Cross-country influence

Job description

Standard Bank Isle of Man is seeking a Money Laundering Reporting Officer to oversee AML/CFT compliance and the SAR process. The role requires 5–7 years in Regulatory Services and deep expertise to influence across multiple countries and business areas.

You will manage investigations, regulatory inspections, and the AML/CFT risk assessment, while guiding the organisation on best practices and regulatory expectations. This is a full-time, on-site position with competitive compensation.