Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector’s most talented, motivated 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.

To conduct in-depth investigations on flagged accounts and transactions to determine if they indicate potential financial crimes, related to money laundering, terrorist financing, bribery, corruption, other predicate offences or other suspicious activity. Conduct surveillance and analysis based on system alerts, manual triggers, and staff escalations. Prepare risk notes and reports for review by senior analysts/managers to ensure compliance and minimize operational, regulatory, and reputational risks.

Type of Qualification: First Degree
Field of Study: Finance, law, information technology or any other related field.

Certifications: ICA , SQL, ACAMS will be beneficial.

Experience Required
3-4 years

• Experience in bank processes, products and systems.  Experience in dealing with different stakeholders at different levels both internal and external
• Experience in the realm of Anti-Fraud, -Bribery, -Market Abuse,  -Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation
• Experience in data analytical tools, programming and or scripting.

Behavioural Competencies:

• Articulating Information
• Checking Things
• Interpreting Data
• Providing Insights
• Upholding Standards

Technical Competencies:

• Compliance
• Financial Industry Regulatory Framework
• Fraud Detection and Management
• Promote Good Governance, Risk & Control
• Risk Management