Jobs Career Advice Post Job
X

Send this job to a friend

X

Did you notice an error or suspect this job is scam? Tell us.

  • Posted: Sep 28, 2023
    Deadline: Not specified
    • @gmail.com
    • @yahoo.com
    • @outlook.com
  • Stanbic IBTC Holdings PLC is a full service financial services group with a clear focus on three main business pillars - Corporate and Investment Banking, Personal and Business Banking and Wealth Management. Stanbic IBTC Bank legally became part of Standard Bank Group 24th August 2007. The Standard Bank Group merged its Nigerian operations, Stanbic Bank Nig...
    Read more about this company

     

    AML Compliance Officer

    JOB DESCRIPTION

    To protect the reputation of the bank and ensure that the bank’s products and services are not abused by money launderers and / or sanctioned individuals/entities, by investigating possible suspicious transactions and sanctions matches.

    QUALIFICATIONS

    • First Degree in General Social Science, Finance or Accounting
    • Minimum of four (4) years experience in Independent Assurance

    Behavioural Competencies

    • Understanding People
    • Exploring Possibilities
    • Documenting Facts
    • Interacting with People
    • Team Working

    Technical Competencies

    • Data Management
    • Compliance
    • Laws and Regulations regulating the financial services industry

    Check how your CV aligns with this job

    Method of Application

    Interested and qualified? Go to Stanbic IBTC on www.standardbank.com to apply

    Build your CV for free. Download in different templates.

  • Send your application

    View All Vacancies at Stanbic IBTC Back To Home
    View Exclusive Jobs on MyJobMag
    View Current vacancies at Stanbic IBTC
Jobs You Might Be Interested in

Related Companies Hiring Now

View Hot Nigerian Jobs Today »

Career Advice

View All Career Advice
 

Subscribe to Job Alert

 

Join our happy subscribers

 
 
Send your application through

GmailGmail YahoomailYahoomail