Business analyst Work, Jobs in Douglas, Iom (with Salaries)

Money Laundering Reporting Analyst
Standard Bank —Douglas
- Full-time
- Banking
10d

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Money Laundering Reporting Analyst

Standard Bank -
Douglas

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Job details

Full-time
10 days ago

Qualifications

Report writing
Conduct risk analysis
Compliance management
Data management
Risk management
Fraud prevention and detection
Financial compliance & regulatory experience
Banking

Full job description

Job Overview

Business Segment: Group Functions

Company: Standard Bank Isle of Man

Location: IM, Douglas, Douglas, Circular Road 1

Job Type: Full-time

Job Ref ID: 80446649A-0002

Date Posted: 8/17/2026

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Job Description

NOTE: This role does not offer Relocation or Sponsorship. Applicants must be eligible to work in Isle of Man.

To conduct in-depth analysis and investigations into high profile, high-risk Politically Exposed Persons (PEPs) or Politically Influential Persons (PIPs), related to terrorist financing, money laundering, bribery, corruption, market abuse, other predicate offences or other suspicious activity, therefore mitigating the potential for operational losses, fines, penalties or reputational damage to the organisation.

Qualifications

Minimum Qualification:

Diploma in Risk Management

Experience Required :

3-4 years experience in Compliance
Experience in the analysis of money laundering and terrorist financing indicators and trends. Experience in bank processes, products and systems. Experience in dealing with different stakeholders at different levels both internal and external. Experience in AML / CFT investigative work.

Key Outputs :

Assess the independent risk profiles of high profile clients as a second line-of-defence, in relation to consequential risks. Analyse information arising from negative news, customer identification & verification, to enable the drafting of accurate synopses for submission to law enforcement & regulatory authorities. Submit data, perform data analytics, identify & analyse trends consistent with money launder, terrorist financing, & other suspicious activity, to determine the impact on operations.
Capture findings and conclusions in the required reporting format and systems and prepare and submit outcomes as prescribed by relevant policies and procedures.
Conduct in-depth analysis to ensure that the organisations' products and services adhere to all relevant legislation and regulations.
Maintain pro-active awareness of potential high-risk persons or entities through monitoring of open source information (e.g. press releases, social media)
Store and manage all information and data on the required systems, in the required format and for the required duration as prescribed by the relevant data model and in adherence with the policies and procedures

#SBO

Additional Information

Behavioural Competencies:

Articulating Information
Managing Tasks
Taking Action
Upholding Standards
Following Procedures

Technical Competencies:

Compliance
Financial Industry Regulatory Framework
Fraud Detection and Management
Legal Compliance
Promote Good Governance, Risk & Control
Risk Management

#SBO

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Please note: All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of payment as part of our recruitment process. If you experience this, please contact our Fraud line on +27 800222050 or [email protected]

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Money Laundering Reporting Analyst

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