Overview Senior Analyst, Strategic Analysis, FCMU Details Business Segment: Group Functions Location: ZA, GP, Johannesburg, 5 Simmonds Street To conduct strategic analysis on information required for, and generated from, transaction monitoring in order to inform the strategic direction of MLS and to provide strategic input into the AML / CFT Risk Based Approach (RBA) and other risk management initiatives, therefore mitigating the potential for operational losses, fines, penalties or reputational damage to the organisation. Qualifications Type of Qualification: Diploma Field of Study: Risk Management Experience 3-4 years experience in the analysis of money laundering and terrorist financing indicators and trends; experience in bank processes, products and systems; experience in dealing with different stakeholders at different levels both internal and external; experience in strategic risk analysis in combination with specialist AML / CFT knowledge. 3-4 years experience in the realm of anti-fraud, anti-bribery, market abuse, money laundering and combatting financing of terrorism surveillance, analytics and investigation. #J-18808-Ljbffr
Senior Analyst, Strategic Analysis, Fcmu
STANDARD BANK OF SOUTH AFRICA LIMITED
johannesburg, johannesburg
Published 14 days ago
Report job