Senior Analyst, Financial Crime Compliance at Standard Bank Group

Job Description

To conduct strategic analysis on information required for, and generated from, transaction monitoring in order to inform the strategic direction of Money Laundering Surveillance (MLS) and to provide strategic input into the AML / CFT Risk Based Approach (RBA) and other risk management initiatives, therefore mitigating the potential for operational losses, fines, penalties or reputational damage to the organisation. To receive and analyse information and queries from business stakeholders and provide guidance or sound decision in compliance with relevant legislations and policies.

Qualifications

• Degree in finance, business, law, Information Technology or any other related fields.
• Professional Certification: Certifications such as ICA or ACAMS will be beneficial

Experience Required

• 3-4 years
• Experience in the analysis of money laundering and terrorist financing indicators and trends.
• Experience in bank processes, products and systems.