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Team Leader, Financial Crime Management Unit

StandardBankGroup

Douglas, Douglas, Isle of Man permanent
ComplianceRisk ManagementFinancial RegulationsFraud PreventionData AnalysisReportingTeam LeadershipCollaboration ToolsMS OfficeStatistical Analysis

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 9, 2026 View Details

Team Leader, Financial Crime Management Unit

StandardBankGroup

Saint-Helier, St Helier, Jersey permanent
ComplianceRisk ManagementFinancial Industry Regulatory FrameworkAnti-FraudBriberyMarket AbuseMoney LaunderingSurveillance PlanningAnalyticsInvestigation

Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to wor...

March 20, 2026 View Details

Analyst, Financial Crime Management

StandardBankGroup

Saint-Helier, St Helier, Jersey permanent
ComplianceFinancial Industry Regulatory FrameworkFraud Detection and ManagementLegal ComplianceRisk Management

Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to wor...

March 25, 2026 View Details

Analyst, Financial Crime Management, Standard Bank Offshore

StandardBankGroup

Ebene, , Mauritius permanent
ComplianceFinancial Industry Regulatory FrameworkAnti-FraudMoney LaunderingSurveillanceAnalyticsInvestigationFraud Detection and ManagementBriberyCombatting Financing of Terrorism

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 1, 2026 View Details

Team Leader, Financial Crime Management Unit

StandardBankGroup

Saint-Helier, St Helier, Jersey permanent
ComplianceFinancial RegulationRisk ManagementFraud PreventionAnti-Financial Crime RiskAnti-FraudInvestigative AnalysisBribery PreventionMarket Abuse Prevention

Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to wor...

March 2, 2026 View Details

Analyst, Financial Crime Management

StandardBankGroup

Saint-Helier, St Helier, Jersey permanent
ComplianceFinancial Industry Regulatory FrameworkLegal ComplianceRisk ManagementFraud Detection and Management

Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to wor...

March 2, 2026 View Details