Head Of Year at Star Academies

Birmingham B10 9BT, England, United Kingdom - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Apprenticeship – Business Support Apprentice at South Gloucestershire Council

Kingswood BS15 4DA, England, United Kingdom - Full Time

Skills Needed
training, interview

Specialization
N/A

Qualification
Apprenticeship

Experience Required
N/A

Deputy Money Laundering Report Officer at Standard Bank

Saint Helier, England, United Kingdom - Full Time

Skills Needed
international environment, analytics, aml, regulatory requirements, investigation

Specialization
Business, Commerce

Qualification
Graduate

Experience Required
Minimum 3 year(s)

Release Train Engineer Manager at Worldpay

London, England, United Kingdom - Full Time

Skills Needed
charities, it

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Machine Learning Software Developer (Wfh) at Ista Personnel Solutions

Makati, Makati, Philippines - Full Time

Skills Needed
search, machine learning, data analysis, dash

Specialization
N/A

Qualification
Graduate

Experience Required
Minimum 1 year(s)

Engine Programmer at Kinesthetic Games

Guildford, England, United Kingdom - Full Time

Skills Needed
mysql, coding experience, computer science, languages, graphics, physics, perl, academic background, php, game developers

Specialization
Computer Science, Maths

Qualification
Graduate

Experience Required
N/A

Farm Worker at Stafforce

Forfar DD8 1QL, , United Kingdom - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Industry Engagement Intern Research Analyst (12 Months) at Swift Financial Messaging Services

London, England, United Kingdom - Full Time

Skills Needed
analytical skills, communication skills, microsoft office, excel, powerpoint, soft skills, swift

Specialization
N/A

Qualification
Graduate

Experience Required
Minimum 1 year(s)

Product Assistant Experiencia En Entornos Inalámbricos at Web

Buenos Aires, Buenos Aires, Argentina - Full Time

Skills Needed
lte, power bi

Specialization
N/A

Qualification
Graduate

Experience Required
Minimum 1 year(s)

Patient Navigator at Great Western Hospitals Nhs Foundation Trust

Swindon SN3 6BB, England, United Kingdom - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Anthropologie Team Leader Guildford, Uk at Anthropologie

Guildford GU1 3AD, , United Kingdom - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Senior Java Backend Developer at Bawag

Wien, W, Austria - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Aim Specialist at Bureau Veritas

SDB, Lombardia, Italy - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Cleaner at Bradford District Care Nhs Foundation Trust

Bradford BD9 6DP, England, United Kingdom - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Internal Customer Development Manager at Forgeway Ltd

Exeter EX5, England, United Kingdom - Full Time

Skills Needed
client accounts, crm software, customer service, sales growth, phone manner, interpersonal skills, microsoft excel, customer satisfaction

Specialization
N/A

Qualification
Graduate

Experience Required
Minimum 2 year(s)

Alteryx Specialist Br/Lat Am at Data Meaning

Desde casa, Cauca, Colombia - Full Time

Skills Needed
data manipulation, analytical skills, power bi, transformation, english, alteryx, communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Branch Manager at Jewson Builders Merchants

Mansfield NG18 2BE, , United Kingdom - Full Time

Skills Needed
commercial awareness, it, customer service

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

General Administrator at Loch Duart Ltd

Dingwall IV15 9XD, , United Kingdom - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Senior Carer – Sponsor Switch at Greenwood Homecare

Peterborough, England, United Kingdom - Full Time

Skills Needed
it

Specialization
N/A

Qualification
Graduate

Experience Required
Minimum 1 year(s)

Customer Co Ordinator at Nocn Group

King's Lynn, England, United Kingdom - Full Time

Skills Needed
learning, payments, financial transactions, customer experience, microsoft office, service delivery, numeracy, communication skills, continuous improvement, it, business units, ownership, customer service, short courses, learners, research

Specialization
N/A

Qualification
Graduate

Experience Required
Minimum 1 year(s)

Deputy Money Laundering Report Officer at Standard Bank

Saint Helier, England, United Kingdom -

Full Time

Start Date

Immediate

Expiry Date

11 Jun, 25

Salary

0.0

Posted On

12 Mar, 25

Experience

3 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

International Environment, Analytics, Aml, Regulatory Requirements, Investigation

Industry

Financial Services

Description

Job Overview
Business Segment: Group Functions
Location: JE, St Helier, Saint-Helier, La Motte Street 47-49
Job Type: Full-time
Job Ref ID: 80418742A-0001
Date Posted: 3/5/2025
Job Description

MINIMUM QUALIFICATION:

First Degree - Business Commerce
First Degree - Legal

EXPERIENCE REQUIRED :

3 - 4 years experience in Compliance
Detailed and demonstrable understanding of investment banking products and associated UK regulatory framework.
5-7 years
Demonstrable understanding of United Kingdom (UK) AML, CFT, ABC and sanctions regulatory requirements and best practices as well as of the international environment in relation to AML and internal financial and trade sanctions. Demonstrable experience in AML Compliance.
5-7 years
Experience in the realm of Anti-Fraud, -Bribery, -Market Abuse, -Money Laundering and Combatting Financing of Terrorism, Analytics and Investigation

Responsibilities

Please refer the Job description for details

Head Of Year at Star Academies

Birmingham B10 9BT, England, United Kingdom - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Apprenticeship – Business Support Apprentice at South Gloucestershire Council

Kingswood BS15 4DA, England, United Kingdom - Full Time

Skills Needed
training, interview

Specialization
N/A

Qualification
Apprenticeship

Experience Required
N/A

Deputy Money Laundering Report Officer at Standard Bank

Saint Helier, England, United Kingdom - Full Time

Skills Needed
international environment, analytics, aml, regulatory requirements, investigation

Specialization
Business, Commerce

Qualification
Graduate

Experience Required
Minimum 3 year(s)

Release Train Engineer Manager at Worldpay

London, England, United Kingdom - Full Time

Skills Needed
charities, it

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Machine Learning Software Developer (Wfh) at Ista Personnel Solutions

Makati, Makati, Philippines - Full Time

Skills Needed
search, machine learning, data analysis, dash

Specialization
N/A

Qualification
Graduate

Experience Required
Minimum 1 year(s)

Engine Programmer at Kinesthetic Games

Guildford, England, United Kingdom - Full Time

Skills Needed
mysql, coding experience, computer science, languages, graphics, physics, perl, academic background, php, game developers

Specialization
Computer Science, Maths

Qualification
Graduate

Experience Required
N/A

Farm Worker at Stafforce

Forfar DD8 1QL, , United Kingdom - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Industry Engagement Intern Research Analyst (12 Months) at Swift Financial Messaging Services

London, England, United Kingdom - Full Time

Skills Needed
analytical skills, communication skills, microsoft office, excel, powerpoint, soft skills, swift

Specialization
N/A

Qualification
Graduate

Experience Required
Minimum 1 year(s)

Product Assistant Experiencia En Entornos Inalámbricos at Web

Buenos Aires, Buenos Aires, Argentina - Full Time

Skills Needed
lte, power bi

Specialization
N/A

Qualification
Graduate

Experience Required
Minimum 1 year(s)

Patient Navigator at Great Western Hospitals Nhs Foundation Trust

Swindon SN3 6BB, England, United Kingdom - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Anthropologie Team Leader Guildford, Uk at Anthropologie

Guildford GU1 3AD, , United Kingdom - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Senior Java Backend Developer at Bawag

Wien, W, Austria - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Aim Specialist at Bureau Veritas

SDB, Lombardia, Italy - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Cleaner at Bradford District Care Nhs Foundation Trust

Bradford BD9 6DP, England, United Kingdom - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Internal Customer Development Manager at Forgeway Ltd

Exeter EX5, England, United Kingdom - Full Time

Skills Needed
client accounts, crm software, customer service, sales growth, phone manner, interpersonal skills, microsoft excel, customer satisfaction

Specialization
N/A

Qualification
Graduate

Experience Required
Minimum 2 year(s)

Alteryx Specialist Br/Lat Am at Data Meaning

Desde casa, Cauca, Colombia - Full Time

Skills Needed
data manipulation, analytical skills, power bi, transformation, english, alteryx, communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Branch Manager at Jewson Builders Merchants

Mansfield NG18 2BE, , United Kingdom - Full Time

Skills Needed
commercial awareness, it, customer service

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

General Administrator at Loch Duart Ltd

Dingwall IV15 9XD, , United Kingdom - Full Time

Skills Needed
good communication skills

Specialization
N/A

Qualification
Graduate

Experience Required
N/A

Senior Carer – Sponsor Switch at Greenwood Homecare

Peterborough, England, United Kingdom - Full Time

Skills Needed
it

Specialization
N/A

Qualification
Graduate

Experience Required
Minimum 1 year(s)

Customer Co Ordinator at Nocn Group

King's Lynn, England, United Kingdom - Full Time

Specialization
N/A

Qualification
Graduate

Experience Required
Minimum 1 year(s)

Jobs overseas