Analyst, Money Laundering Surveillance Unit
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Job Location:
Johannesburg - South Africa
Monthly Salary:
Not Disclosed
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Job Summary
To conduct surveillance analyse and investigate customers with respect to potential terrorist financing and money laundering related to bribery corruption another predicate offences or other suspicious activity based on System and Manual Alerts. This is essential in order 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.
Qualifications :
Type of Qualification: NQF level 5 qualification in Business Commerce or Finance and Accounting or Audit or Banking or Risk Management or Legal would be acceptable.
Field of Study: Anti-Money Laundering or an equivalent Certification would be an added advantage.
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.
Additional Information :
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
Remote Work :
No
Employment Type :
Full-time
Key Skills
- Business Development
- Computer Hardware
- Communication
- ABAP
- Fpga
- Analytics
About Company
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 ... View more
