Stanbic IBTC Bank is currently looking for an Anti-Money Laundering Compliance Officer for immediate employment. Interested persons are expected to apply. Kindly go through the full details of this position below:
Job ID: 80398250 Location: Victoria Island, Lagos
Employment type: Full time
Business Segment: Group Functions
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.
Behavioral 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.
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