The role
You will conduct strategic analysis on transaction monitoring information to inform the direction of Money Laundering Surveillance and provide input into risk management initiatives. You will analyze queries from business stakeholders and provide guidance in compliance with relevant legislations and policies.
What you need
Next step
Submit your application via the Standard Bank recruitment portal using the link provided. Follow the prompts to upload your credentials and complete the process.
Click this button to apply 👇
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…
Keep exploring
Senior Analyst, Financial Crime Compliance
Open application
Companies that have recently posted new job opportunities
Companies currently hiring for multiple roles
