Posted
about 1 month ago
Deadline
Not Provided
Location
Nairobi, Kenya
Job Type
full time
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.
Degree in finance, business, law, Information Technology or any other related fields.
Preferred: Professional Certification such as ICA or ACAMS.
3-4 years of experience in the analysis of money laundering and terrorist financing indicators and trends.
Experience in bank processes, products and systems.
Experience in dealing with different stakeholders at different levels both internal and external.
Experience in strategic risk analysis in combination with specialist AML / CFT knowledge.
Experience in the realm of Anti-Fraud, -Bribery, -Market Abuse, Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation.
Knowledge of Fraud Detection and Management.
Knowledge of Legal Compliance and Risk Management.
Submit your application via the Standard Bank recruitment portal using the link provided. Follow the prompts to upload your credentials and complete the process.
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