Financial Crime Surveillance Analyst
Job in
Norfolk, Madison County, Nebraska, 68701, USA
Listed on 2026-06-21
Listing for:
Standard Bank of South Africa Limited
Full Time
position Listed on 2026-06-21
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Services, Financial Compliance
Job Description & How to Apply Below
Standard Bank of South Africa Limited is seeking a compliance officer to analyze and investigate potential terrorist financing and money laundering activities. The role requires a National Certificate in Internal Audit and 3-4 years experience in compliance.
You will be responsible for data analytics and research to identify suspicious activities, assess client risk profiles, and collaborate with the Financial Intelligence Centre.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×