Analyst, AML Compliance

Standard Bank Group

Legal Services

Company Description
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 range from individuals, to businesses of all sizes, high net worth families and large multinational corporates and institutions. We’re passionate about creating growth in Africa. Bringing true, meaningful value to our clients and the communities we serve and creating a real sense of purpose for you.
Job Description
To conduct surveillance, analyse and investigate customers with respect to potential terrorist financing, proliferation financing and money laundering related to bribery, corruption, other predicate offences, or other suspicious activities.
Job Responsibilities

• Analyse all matters relating to high-risk customers containing adverse information, complex and significant issues to line management for immediate action to avoid operational losses, fines, penalties, or reputational damage to the organisation during transaction monitoring and reviews.
• Analyse alerts (System, Manual) to identify suspicious activities relating to money laundering & terrorist and proliferation financing.
• Assess the independent risk profiles of clients as a second line-of defence, in relation to consequential risks.
• Liaise with Regulators during spot checks and annual examinations as well as other routine interactions.
Deliver holistically on all the regulatory and internal reporting requirements.

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Qualifications

Experience

Additional Information
Behavioural Competencies:

• Checking Things
• Documenting Facts
• Embracing Change
• Examining Information
• Following Procedures
• Interpreting Data
Upholding Standards

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Technical Competencies:

• Client Knowledge
• Client Servicing
• Risk Awareness
Risk Identification

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