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.

• To conduct in-depth investigations on suspicious transactions/ activity, inclusive of suspicious activities, sanctions, high-risk Politically Exposed Persons (PEPs) or Politically Influential Persons (PIPs), related to terrorist financing, money laundering, bribery, corruption, tax evasion and other predicate offences.
• To contribute to the assurance that business is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation. 
• Collaborate with the regulators to address financial crimes and investigations

• Minimum Diploma and Maximum Degree in Internal Audit/ Finance/ Business Commerce /Statistics/ Economics / IT /Law or related field.
• Strong understanding of regulatory frameworks and compliance procedures.

• Certification in Anti-Money Laundering (AML)/ data analytics or equivalent is an added advantage.
• Strong analytical and data skills and knowledge in customer due diligence