Standard Bank Group
Banking
FinancialCrimeAnalyst
“Financial Crime Analyst at Standard Bank Group. Skills: Financial Crime, Money Laundering, Terrorist Financing. Conduct surveillance. Analyse customers”
What You'll Achieve.
Avoid operational losses; Avoid fines; Avoid penalties; Avoid reputational damage
Industry & Context.
What They're Looking For.
Must Have
3 - 4 years experience in Compliance, Experience in bank processes, Experience in bank products, Experience in bank systems, Experience dealing with stakeholders, Experience in Anti-Fraud, Experience in Anti-Bribery, Experience in Anti-Market Abuse, Experience in Anti-Money Laundering, Experience in Combatting Financing of Terrorism Surveillance, Experience in Combatting Financing of Terrorism Analytics, Experience in Combatting Financing of Terrorism Investigation
Nice to Have
National Certificate in Internal Audit
What You'll Do.
Investigate customers
Assess client risk profiles
Perform data analytics
Detect contraventions
Analyse high-risk customers
How You'll Work.
Team & Collaboration
Different stakeholders; Financial Intelligence Centre
Communication Scope
Articulating Information
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