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AML Analyst

Standard Bank Group

Accounting, Auditing & Finance

NGN Confidential
1 month ago

Job Summary

 

Job Description/Requirements

Job Description

To protect the reputation of the bank and ensure that the bankâs products and services are not abused by money launderers and / or sanctioned individuals/entities, by investigating possible suspicious transactions and sanctions matches.

Qualifications

First Degree in General Social Science, Finance or Accounting Minimum of four (4) years experience in Independent Assurance

Additional Information

Behavioural Competencies

Understanding People Exploring Possibilities Documenting Facts Interacting with People Team Working

Technical Competencies

Data Management Compliance Laws and Regulations regulating the financial services industry

Rise and grow with a career at Standard Bank Group

Join a committed group of 50 000+ people who stand behind one common purpose: Africa is our home, we drive her growth. We firmly believe that our people are our greatest competitive advantage. It's only through our peopleâs expertise and dedication that we are able to bring our purpose and strategy to life in service of our clients and society at large. Thatâs why we strive to create a work environment where our people can thrive, where they are able to bring their whole selves to their work and are empowered to pursue their dreams and aspirations.

Join us as we Transform our Business

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