Legal
Anti-Money Laundering (AML) Compliance Officer at Stanbic IBTC Bank Full Time
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 Title: Anti-Money Laundering (AML) Compliance Officer
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.
Application Closing Date
Not Specified.
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