Stanbic IBTC Bank is a leading African banking group focused on emerging markets globally. It has been a mainstay of South Africa’s financial system for 150 years, and now spans 16 countries across the African continent.

Standard Bank is a firm believer in technical innovation, to help us guarantee exceptional client service and leading edge financial solutions. Our growing global success reflects our commitment to the latest solutions, the best people, and a uniquely flexible and vibrant working culture. To help us drive our success into the future, we are looking for resourceful individuals to join our dedicated team at our offices.

We are recruiting to fill the position below:

Job Title: AML Analyst

Location: Lagos
Employment Type: Full-time

Job Description

• To protect the reputation of the bank and ensure that the bank’s products and services are not abused by money launderers and / or sanctioned individuals/entities, by investigating possible suspicious transactions and sanctions matches.

Qualifications

• First Degree in General Social Science, Finance or Accounting
• Minimum of four (4) years experience in Independent Assurance

Behavioural Competencies:

• Understanding People
• Exploring Possibilities
• Documenting Facts
• Interacting with People
• Team Working.

Technical Competencies:

• Data Management
• Compliance
• Laws and Regulations regulating the financial services industry.

Application Closing Date
Not Specified.