Financial Crime Analyst

Responsible for monitoring, investigating, and reporting suspicious customer activity. Using both automated systems and manual reviews, identify risks related to money laundering, terrorist financing, bribery, corruption, and other financial crimes. The role ensures the organisation remains compliant with global regulations, protects against financial losses, and safeguards its reputation.

Responsible for monitoring, investigating, and reporting suspicious customer activity. Using both automated systems and manual reviews, identify risks related to money laundering, terrorist financing, bribery, corruption, and other financial crimes. The role ensures the organisation remains compliant with global regulations, protects against financial losses, and safeguards its reputation.

Type of

Qualification:

First degree
Field of Study: Internal Audit

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.

• 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

• Compliance
• Financial Industry Regulatory Framework
• Fraud Detection and Management
• Legal Compliance
• Promote Good Governance, Risk & Control
• Risk Management

Standard Bank Group is committed to fair and inclusive employment practices. We aim to build a workforce that reflects the diversity of the communities we serve and welcome applications from candidates of all backgrounds, including people with disabilities. We strive to create an environment where everyone has an equal opportunity to contribute and grow.