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. Our growing global success reflects our commitment to the latest solutions, the best people, and a uniquely flexible and vibrant working culture. To help us drive our success into the future, we are looking for resourceful individuals to join our dedicated team at our offices.
We are recruiting to fill the position below:
Job Title: Analyst, AML Compliance
Job Ref ID: 80444771A-0001
Location: Walter Carrington Crescent, Lagos
Job type: Full-time
Business Segment: Group Functions
Job Description
- To conduct surveillance, analyse and investigate customers with respect to potential terrorist financing, proliferation financing and money laundering related to bribery, corruption, other predicate offences, or other suspicious activities.
Job Responsibilities
- 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
Qualifications:
- 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.
Additional Information
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.
How to Apply
Interested and qualified candidates should:
Click here to apply
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