Senior Analyst, Financial Crime Compliance
Standard Bank Group
Yesterday
Job descriptions & requirements
ABOUT THE COMPANY
Standard Bank Group is a financial institution that offers banking and financial services to individuals, businesses, institutions and corporations in Africa and abroad.
JOB SUMMARY
QualificationsDegree in finance, business, law, Information Technology or any other related fields.Professional Certification: Certifications such as ICA or ACAMS will be beneficialExperience Required3-4 yearsExperience in the analysis of money laundering and terrorist financing indicators and trends.Experience in bank processes, products and systems. Experience in dealing with different stakeholders at different levels both internal and external.Experience in strategic risk analysis in combination with specialist AML / CFT knowledge.Experience in the realm of Anti-Fraud, -Bribery, -Market Abuse, Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation
RESPONSIBILITIES
REQUIRED SKILLS
Reporting, Legal analysis, Financial analytics and forecasting, Financial reporting, Financial controlling
REQUIRED EDUCATION
Bachelor's degree
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