Analyst, Money Laundering Surveillance Unit

Company Description

Standard Bank Group is a leading Africa-focused financial services group, offering a variety of career-enhancing opportunities and the chance to work alongside some of the sector’s most talented professionals. Our clients range from individuals to businesses of all sizes, high net worth families and large multinational corporates and institutions. We’re passionate about creating growth in Africa, bringing true, meaningful value to our clients and the communities we serve and creating a real sense of purpose for you.

Job Description

To conduct surveillance, analyse and investigate customers with respect to potential terrorist financing and money laundering related to bribery, corruption, other predicate offences or suspicious activity, based on System and Manual Alerts. This is essential to ensure business is undertaken in a compliant manner, avoiding operational losses, fines, penalties or reputational damage.

Qualifications

• NQF level 5 qualification in Business Commerce, Finance and Accounting, Audit, Banking, Risk Management or Legal.
• Anti-Money Laundering or an equivalent certification is an added advantage.

Experience Required

Behavioural Competencies

Technical Competencies

Seniority Level

Mid-Senior level

Employment Type

Full-time

Job Function

Business Development and Sales

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