Analyst Financial Crime Compliance (9 Months Contract)
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Job Location:
Monthly Salary:
Posted on:
18 hours ago
Vacancies:
1 Vacancy
Job Summary
- To conduct in-depth investigations on suspicious transactions/ activity inclusive of suspicious activities sanctions high-risk Politically Exposed Persons (PEPs) or Politically Influential Persons (PIPs) related to terrorist financing money laundering bribery corruption tax evasion and other predicate offences.
- 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.
- Collaborate with the regulators to address financial crimes and investigations
Qualifications :
- Minimum Diploma and Maximum Degree in Internal Audit/ Finance/ Business Commerce /Statistics/ Economics / IT /Law or related field.
- Strong understanding of regulatory frameworks and compliance procedures.
Additional Information :
- Certification in Anti-Money Laundering (AML)/ data analytics or equivalent is an added advantage.
- Strong analytical and data skills and knowledge in customer due diligence
Remote Work :
No
Key Skills
- Cognos
- Forecasting
- Hyperion
- Microsoft Access
- Pivot tables
- Accounting
- Analysis Skills
- Microsoft Excel
- Financial Analysis
- Financial Modeling
- Budgeting
- Financial Planning
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
