Analyst, Money Laundering Surveillance Unit at Standard Bank Group

Job Description

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

Qualifications

• Type of Qualification: NQF level 5 qualification in Business Commerce or Finance and Accounting or Audit or Banking or Risk Management or Legal would be acceptable.
• Field of Study: Anti-Money Laundering or an equivalent Certification would be an added advantage.

Experience Required

• Group Anti Financial Crime
• Compliance

3-4 years

• Experience in bank processes, products and systems. Experience in dealing with different stakeholders at different levels both internal and external.

3-4 years

• Experience in the realm of Anti-Fraud, -Bribery, -Market Abuse, -Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation.