Standard Bank Group
Banking
FinancialCrimeAnalyst(FixedTermContract)
“Financial Crime Analyst (Fixed Term Contract) at Standard Bank Group. Skills: Financial Crime, AML/KYC, Surveillance Analysis. Conduct surveillance. Analyse customers”
What You'll Achieve.
Contribute to compliant business; Avoid operational losses; Avoid fines; Avoid penalties; Avoid reputational damage
Industry & Context.
Interpreting Data; Data Analytics
Residency and right to work in Isle of Man
What They're Looking For.
Must Have
3-4 years experience in Compliance, Experience in bank processes, Experience in products and 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 Analytics, Experience in Investigation
Nice to Have
Residency and right to work in Isle of Man
What You'll Do.
Investigate customers
Identify suspicious activity
Assess client risk profiles
Conduct in-depth research
Perform data analytics
Identify patterns and trends
Escalate trends and typologies
Analyse information related to alerts
Detect possible breaches
Analyse high-risk customers
Capture findings and conclusions
Prepare and submit outcomes
Collaborate with Financial Intelligence Centre
How You'll Work.
Team & Collaboration
Collaborate with Financial Intelligence Centre
Communication Scope
Articulating Information
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