AML Compliance Officer

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

Here at Standard Bank Group, weâre passionate about driving sustainable, inclusive growth across Africa. The kind of growth that will make a positive and lasting impact on all our lives. And we put Africaâs dreams, our clientsâ dreams, and our peopleâs dreams at the heart of everything we do. Because when we understand that we have the power to bring our dreams to life⦠our work becomes something we can all believe in, and true progress â for everyone â will happen. When we all work together to unlock Africaâs potential. IT CAN BE.

Join us as we Transform our Business