Financial Crime Analyst
Standard Bank Group · Gaborone
Job description
About the role
The Financial Crime Analyst will monitor, investigate and report suspicious customer activity, ensuring compliance with global regulations and protecting the bank’s reputation.
Key responsibilities
- Use automated systems and manual reviews to identify risks related to money laundering, terrorist financing, bribery, corruption and other financial crimes.
- Prepare reports on suspicious activity and support regulatory compliance efforts.
- Collaborate with internal and external stakeholders to address identified risks.
Required profile
- First degree in Internal Audit or related field.
- 3‑4 years of experience in anti‑financial crime, compliance or related banking functions.
- Experience with bank processes, products and systems and ability to work with diverse stakeholders.
Required skills
- Anti‑Fraud, Anti‑Bribery, Market Abuse, Money Laundering, Combatting Financing of Terrorism.
- Surveillance, Analytics and Investigation techniques.
- Compliance, Financial Industry Regulatory Framework, Fraud Detection and Management.
- Legal Compliance, Risk Management, Good Governance, Risk & Control.
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Published 4 hours ago
Expires 1 month from now
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Standard Bank Group
Gaborone