Financial Crime Analyst

Job description

Responsible for monitoring, investigating, and reporting suspicious customer activity. Using both automated systems and manual reviews, identify risks related to money laundering, terrorist financing, bribery, corruption, and other financial crimes. The role ensures the organisation remains compliant with global regulations, protects against financial losses, and safeguards its reputation. Type of Qualification: First degree Field of Study: Internal Audit 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. Behavioural Competencies: Articulating Information Checking Things Developing Expertise Following Procedures Interacting with People Interpreting Data Managing Tasks Meeting Timescales Providing Insights Taking Action Team Working Upholding Standards Technical Competencies: Compliance Financial Industry Regulatory Framework Fraud Detection and Management Legal Compliance Promote Good Governance, Risk & Control Risk Management 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.