Financial Crime Analyst
Standard Bank Group Gaborone, Botswana
Financial Services · 10,001+ employees
About the role
The role involves monitoring, investigating, and reporting suspicious customer activity to identify risks related to financial crimes. It ensures organizational compliance with global regulations while safeguarding the company against financial losses and reputational damage.
What they look for
Requirements
Candidates must hold a first degree and possess 3-4 years of experience in anti-financial crime compliance, including fraud, money laundering, and market abuse. Strong analytical skills and experience in banking processes and stakeholder management are essential.
Full description
Company Description
Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector’s most talented, motivated professionals. Our clients range from individuals, to businesses of all sizes, high net worth families and large multinational corporates and institutions. We’re passionate about creating growth in Africa. Bringing true, meaningful value to our clients and the communities we serve and creating a real sense of purpose for you.
Job Description
Responsible for monitoring, investigating, and reporting suspicious customer activity. Using both automated systems and manual reviews, identify risks related to money laundering, terrorist financing, bribery, corruption, and other financial crimes. The role ensures the organisation remains compliant with global regulations, protects against financial losses, and safeguards its reputation.
Qualifications
Type of Qualification: First degree
Field of Study: Internal Audit
Experience Required
Group Anti Financial Crime
Compliance
3-4 years
Experience in bank processes, products and systems. Experience in dealing with different stakeholders at different levels both internal and external.
3-4 years
Experience in the realm of Anti-Fraud, -Bribery, -Market Abuse, -Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation.
Additional Information
Behavioural Competencies:
- Articulating Information
- Checking Things
- Developing Expertise
- Following Procedures
- Interacting with People
- Interpreting Data
- Managing Tasks
- Meeting Timescales
- Providing Insights
- Taking Action
- Team Working
- Upholding Standards
Technical Competencies:
- Compliance
- Financial Industry Regulatory Framework
- Fraud Detection and Management
- Legal Compliance
- Promote Good Governance, Risk & Control
- Risk Management
- Business Segment: Group Functions
