Standard Bank Group
Financial Services
FinancialCrimeAnalyst
“Financial Crime Analyst at Standard Bank Group. Skills: Financial Crime, Money Laundering, Terrorist Financing, Compliance. Analyse alerts to identify suspicious activities. Assess independent risk profiles of clients”
Industry & Context.
Interpreting Data
What They're Looking For.
Must Have
National Certificate in Internal Audit, 3 - 4 years experience in Compliance, Experience in bank processes, products and systems, Experience in dealing with different stakeholders, Experience in Anti-Fraud, -Bribery, -Market Abuse, -Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation
What You'll Do.
Analyse alerts to identify suspicious activities
Assess independent risk profiles of clients
Conduct in-depth research
Perform data analytics to identify patterns
Escalate trends & typologies to line management
Analyse information related to alerts
Detect possible money terrorist sanctions breaches
Detect exchange control contraventions
Detect other legislative breaches
Analyse matters relating to high-risk customers
Capture findings and conclusions in reporting format
Prepare and submit outcomes
Collaborate with Financial Intelligence Centre
How You'll Work.
Team & Collaboration
Financial Intelligence Centre
Communication Scope
Articulating Information
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