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Money Laundering Reporting Officer

Posted September 08, 2026
Full-time Mid-Senior Level

Job Overview

To fulfil the role of the Money Laundering Reporting Officer for the Standard Bank Offshore ("SBO") supervised persons, and to receive and consider internal SARs in accordance with internal reporting procedures in accordance with Article 21 of the Money Laundering (Jersey) Order 2008. See Addendum for full remit.

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