Financial Crime Analyst & Surveillance Specialist

Standard Bank Group; Douglas; Sur place; GBP 45 000 - 65 000; Plein temps

Résumé du poste

Standard Bank Offshore is seeking a Compliance professional to conduct surveillance, analyse and investigate customers related to potential terrorist financing and money laundering, ensuring operations remain compliant. The role entails working with stakeholders across bank processes and regulatory requirements.

Experience in AML/CTF, data analytics and investigative surveillance is required, with emphasis on thorough analysis of alerts and high-risk customers to prevent operational losses and

Qualifications

• 3-4 years experience in Compliance.
• Experience in bank processes, products and systems.
• Experience in Anti-Fraud, Bribery, Market Abuse, Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation.

Responsabilités

• Analyse alerts (System, Manual, Regulatory, Remittance Platform & Excon Alerts) to identify suspicious activities relating to money laundering & terrorist financing.
• Analyse all information related to alerts and/or instructions received to detect possible money laundering; terrorist financing; sanctions breaches, exchange control contraventions and other legislative breaches.
• Analyse all matters relating to high‑risk customers containing adverse information, complex and significant issues to line management for immediate action to avoid operational losses, fines, penalties or reputational damage.
• Capture findings and conclusions in the required reporting format and systems and prepare and submit outcomes as prescribed by relevant policies and procedures.
• Collaborate with the Financial Intelligence Centre to address large scale or sensitive financial crimes as they relate to specific requests issued by the FIC.

Connaissances

Compliance experience

Bank processes

Stakeholder management

AML surveillance

Data analytics

Description du poste

Standard Bank Offshore is seeking a Compliance professional to conduct surveillance, analyse and investigate customers related to potential terrorist financing and money laundering, ensuring operations remain compliant. The role entails working with stakeholders across bank processes and regulatory requirements.

Experience in AML/CTF, data analytics and investigative surveillance is required, with emphasis on thorough analysis of alerts and high-risk customers to prevent operational losses and