ANALYST, AML COMPLIANCE AT STANBIC IBTC BANK

About Company:

Stanbic IBTC Bank is a leading African banking group focused on emerging markets globally. It has been a mainstay of South Africa's financial system for 150 years, and now spans 16 countries across the African continent.

Standard Bank is a firm believer in technical innovation, to help us guarantee exceptional client service and leading edge financial solutions. 

Job Description:

• Analyse all matters relating to high-risk customers containing adverse information, complex and significant issues to line management for immediate action to avoid operational losses, fines, penalties, or reputational damage to the organisation during transaction monitoring and reviews.
• Liaise with Regulators during spot checks and annual examinations as well as other routine interactions.
• Deliver holistically on all the regulatory and internal reporting requirements. 
• Analyse alerts (System, Manual) to identify suspicious activities relating to money laundering & terrorist and proliferation financing.
• Assess the independent risk profiles of clients as a second line-of defence, in relation to consequential risks.

Requirements:

Behavioural Competencies:

• Checking Things
• Following Procedures
• Interpreting Data
• Upholding Standards
• Documenting Facts
• Embracing Change
• Examining Information

Technical Competencies:

• Client Knowledge
• Client Servicing
• Risk Awareness
• Risk Identification.

Qualifications and Skills:

• First Degree in Finance, Accounting, Social Science or related field

Experience:

• 3–4 years of experience in Anti-Fraud, Anti-Bribery, Market Abuse, Anti-Money Laundering (AML), and in combating the financing of terrorism (CFT), including surveillance and proliferation financing.

Salary

Application Closing Date: Not specified

Application Instructions:

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