Job Description

To prepare and implement plans related to Money Laundering Surveillance (MLS) system analysis to ensure the integration of surveillance tools for the various Standard Bank Operations across the Group. To prepare business cases, system projects, provision of accurate and reliable information and intelligence for reporting and maintenance of governance protocols.

Bachelor of Law, Accounting or relevant Degree

Experience

5-7 years: Experience in a driving role as it relates to data analytics, AML solutions and the interpretation and operationalization thereof.
Be able to provide accurate and high-quality strategies and reports for use in risk management practices.

Behavioural Competencies:

Checking Things
Directing People
Examining Information
Interacting with People
Interpreting Data

Technical Competencies:

Business