Analyst, AML Compliance at Stanbic IBTC Bank

Job Title: Analyst, AML Compliance

Job Ref ID: 80444771A-0001

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. 

Requirements
Qualifications:

• First Degree in Finance, Accounting, Social Science or related field

Experience:

• 3–4 years of experience in Anti-Fraud, Anti-Bribery, Market Abuse, Anti-Money Laundering (AML), and in combating the financing of terrorism (CFT), including surveillance and proliferation financing.

Additional Information
Behavioural Competencies:

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

Technical Competencies:

• Client Knowledge
• Client Servicing
• Risk Awareness
• Risk Identification.

Application Instructions:

The application deadline is Not Specified. Therefore, qualified and interested candidates can “CLICK HERE TO SUBMIT APPLICATION.” It is important to visit the official website (link found below) for detailed information on how to apply successfully for this vacancy.

Website
Official Website: https://www.standardbank.com/sbg/standard-bank-group/careers