The Analyst, Compliance, Anti Money Laundering will protect the bank's reputation by investigating transaction alerts, conducting special reviews, rendering AML regulatory returns, and driving the AML/CFT/CPF compliance programme in line with regulatory requirements.

• Job Location: Not specified
• Employment Type: Full-Time
• Salary: Not stated

Standard Bank Group is a leading Africa-focused financial services group, offering career-enhancing opportunities alongside talented, motivated professionals. Clients range from individuals to businesses of all sizes, high net worth families, and large multinational corporates and institutions.

• Investigation and management of workflow for all assigned alerts (money laundering, terrorist financing, sanctions, PEPs) within established timeframes.
• Implement processes to investigate and manage Money Laundering, Terrorist Financing, sanctions, and Money/Value Transfer Services transactions (MoneyGram, Western Union).
• Escalate pending requests for information to Line Manager that could constitute reputational risk or large loss.
• Complete assigned returns (daily, monthly, quarterly, biannually) and submit for review within timelines.
• Apply knowledge of processes, systems, and regulations to complete FCC tasks from GFCC in South Africa.
• Complete and respond to regulator requests, including from the Nigerian Financial Intelligence Unit (NFIU) on the GoAML message portal.

• BSc in Social Science, Finance, Accounting, or related field.
• Professional certification in a relevant field is an added advantage.
• 1–2 years experience in a similar role.

Behavioural Competencies (from employer):

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

Technical Competencies (from employer):

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

How to Apply:
Interested candidates should Apply here.

Why this job might be a good fit:
This role is suited for a detail-oriented compliance professional who enjoys financial crime investigations, regulatory reporting, and protecting the integrity of financial systems in a leading banking group.

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