Current jobs related to Analyst, Fin Crime Mngmnt Investigations - Douglas - Standard Bank

• 

  Payments Investigations Analyst

  2 weeks ago

  ---

  Douglas, United Kingdom NatWest Group Full time £25,000 - £40,000 per year

  Join us as a Payments Investigations AnalystWe'll look to you to deliver successful outcomes for your customers by investigating their queries and understanding their needsYou'll be liaising with colleagues and external banks to accurately collect information in order to solve their queriesYou'll be able to showcase your knowledge and enthusiasm as you deal...

• 

  Financial Crime Officer

  6 days ago

  ---

  Douglas, United Kingdom RBS International Full time

  Our people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more. This role is based in the Isle of Man and as such all normal working days must be carried out in the Isle of Man. Join us as a Financial Crime Officer - If you have an investigative...

• 

  Civilian Financial Investigator

  6 days ago

  ---

  Douglas, United Kingdom Isle of Man Government Full time

  **About the role** Join the Isle of Man Constabulary’s Proactive International Money Laundering Investigation Team (PIMLIT) and become part of a dedicated unit tackling complex global money laundering, terrorism financing, and financial crime. As a Civilian Financial Investigator, you’ll work alongside national and international partners, using...

• 

  Deputy Money Laundering Reporting Officer – Crown Dependencies

  2 weeks ago

  ---

  Douglas, United Kingdom Lloyds Banking Group Full time

  Job DescriptionJOB TITLE: Deputy Money Laundering Reporting Officer – Crown DependenciesLOCATION(S): Isle of Man and JerseyHOURS: Full-TimeWORKING PATTERN: Currently our work style is hybrid, which involves spending at least two days per week or 40% of your time at our office in Douglas in the Isle of Man or Broad Street in Jersey. The role is based in the...

• 

  Senior Privacy Governance Analyst

  2 weeks ago

  ---

  Douglas, United Kingdom Hard Rock Digital Full time £60,000 - £120,000 per year

  What are we building?Hard Rock Digital is a team focused on becoming the best online sportsbook, casino, and social gaming company in the world. We're building a team that resonates passion for learning, operating and building new products and technologies for millions of consumers. We care about each customer's interaction, experience, behavior, and insight...

• 

  Overseas Banking Expert Servicing Team

  2 weeks ago

  ---

  Douglas, United Kingdom Barclays Full time

  **Overseas Banking Expert Servicing Analyst** **Isle of Man** As a Barclays Overseas Banking Expert Servicing (OBEST) Analyst, you’ll provide support for the Offshore Operations business and relationship colleagues across the Isle of Man, Jersey and Guernsey. Within the role, you will ensure our customers’ offshore tax status is protected and activities...

• 

  Intelligence Researcher

  1 week ago

  ---

  Douglas, United Kingdom Isle of Man Government Full time

  **About the role** What if your research could help prevent crime before it happens? As an **Intelligence Researcher** with the Isle of Man Constabulary, you’ll explore diverse sources, uncover patterns, and turn raw data into meaningful intelligence. Your insights will guide investigations, inform decisions, and ensure critical information reaches those...

• 

  Corporate Services Officer

  2 days ago

  ---

  Douglas, United Kingdom RBS International Full time

  Our people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more. This role is based in the Isle of Man and as such all normal working days must be carried out in the Isle of Man. Join us as a Customer Service & Operations Analyst - This is an...

• 

  Onboarding Business Partner

  2 weeks ago

  ---

  Douglas, United Kingdom Barclays Full time

  Join us as an Onboarding Business Partner in our Private Banking team in The Isle of Man. In this role, you'll act as the primary contact for all new account enquiries, and liaise between our clients and our Operations teams who are located in the Isle of Man and Chennai. You will undertake client visits to provide guidance on our onboarding journey and be...

• 

  Onboarding Business Partner

  2 weeks ago

  ---

  Douglas, United Kingdom Barclays Full time

  **Date live**: 06/20/2025 **Business Area**: Crown Dependencies **Area of Expertise**: Relationship Management **Contract**: Permanent **Reference Code**: JR-0000059279 Join Relationship Management, to build and maintain relationships with customers, clients, stakeholders, and strategic partners. Your focus will be on driving business growth through...