Financial Crime Surveillance Analyst
Job in
Papillion, Sarpy County, Nebraska, 68133, 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.
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