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Standard Bank Group is the largest African banking group by assets offering a full range of banking and related financial services. "Africa is our home, we drive her growth” Our vision is to be the leading financial services organisation in, for and across Africa, delivering exceptional client experiences and superior value. This sets the prima...
Job Purpose
To conduct surveillance, analyse and investigate customers with respect to potential terrorist financing and money laundering related to bribery, corruption, and other predicate offences or other suspicious activity, based on System and Manual Alerts. This is essential to contribute to the assurance that business is undertaken in a compliant manner to avoid operational losses, fines, penalties, or reputational damage to the organisation.
Key Deliverables
Product
Risk, Regulatory, Prudential & Compliance
Technology & Architecture
Client
Data
Qualifications
Minimum Qualifications
Other Minimum Qualifications, certifications, or professional memberships
Experience Required
Group Anti Financial Crime
Additional Information
Behavioral Competencies:
Technical Competencies:
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