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Saint-Helier, St Helier, Jersey permanent
Regulatory MonitoringAML ComplianceKYCQA ReportingData AnalysisClient ReportingStakeholder CommunicationRoot Cause AnalysisRegulatory Reporting

Standard Bank Offshore is the offshore arm of the Standard Bank Group, a leading Africa focused financial services group, and an innovative player on the global stage. Our international Banking, Lendi...

April 24, 2026 View Details
Port Louis, Port Louis District, Mauritius Hybrid permanent
ComplianceRisk ManagementRegulatoryESGTechnologyData PlatformProprietary ToolsCustomer ServiceFinancial Crime Control

We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.  We employ a global w...

April 27, 2026 View Details
Gland, VD, Switzerland permanent
Detail-OrientedStructuredGovernanceDocumentationPolicy DevelopmentControl ImplementationData AnalysisReportingAudit SupportKPI Tracking

Building the bank of tomorrow takes more than skills.  It means combining our differences to imagine, discuss, code, develop, test, learn… and celebrate every step together. Share our vibes? Joi...

April 15, 2026 View Details
Sharjah, Sharjah, United Arab Emirates contract
Financial Crime ComplianceControl TestingQAAMLSanctionsTransaction MonitoringKYCGovernanceRisk AssessmentDocumentation

Title: Financial Crime Control Tester - QA Location: Banking client (onsite/hybrid as per client’s arrangement) Start Date: Immediate / ASAP About the Role Our client, a leading bank, is seeking an ...

September 4, 2025 View Details