The role
You will conduct in-depth investigations on flagged accounts and transactions to determine if they indicate potential financial crimes, such as money laundering or terrorist financing. You will also conduct surveillance and analysis based on system alerts and prepare risk reports to ensure compliance and minimize risks.
What you need
About the company
Standard BankStandard Bank Group Limited is the largest bank in Africa and it is the biggest lender by assets. The company's corporate headquarters, Standard Bank Centre, is situated at 5 S…
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Analyst, Financial Crime Compliance
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