Financial Crime Investigator
Job in
Lincoln, Lancaster County, Nebraska, 68511, USA
Listed on 2026-06-21
Listing for:
Standard Bank of South Africa Limited
Contract
position Listed on 2026-06-21
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Standard Bank of South Africa Limited is searching for a dedicated professional to investigate potential suspicious activities related to money laundering and terrorist financing. This role demands expertise in compliance, requiring candidates to possess a National Certificate in Internal Audit and 3-4 years of experience in the field.
The main responsibilities include analyzing various alerts for suspicious activities, conducting thorough investigations, and collaborating with the Financial Intelligence Centre to combat financial crimes.
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