Job Description

Job Overview

Business Segment:

Group Functions

Location:

ZA, GP, Johannesburg, Simmonds Street

Job Type:

Full-time

Job Ref ID:

80375051A-0001

Date Posted:

11/5/2025







To conduct surveillance, analyse and investigate customers with respect to potential terrorist financing and money laundering related to bribery, corruption, another predicate offences or other suspicious activity, based on System and Manual Alerts. This is essential in order to contribute to the assurance that business is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation.



Qualifications

Type of Qualification:

NQF level 5 qualification in Business Commerce or Finance and Accounting or Audit or Banking or Risk Management or Legal would be acceptable.

Field of Study:

Anti-Money Laundering or an equivalent Certification would be an added advantage.



Experience Required

Group Anti Financial Crime

Compliance

3-4 years

Experience in bank processes, products and systems. Experience in dealing with different stakeholders at different levels both internal and external.



3-4 years

Experience in the realm of Anti-Fraud, -Bribery, -Market Abuse, -Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation.



Additional Information

Behavioural Competencies:

Articulating Information

Checking Things

Developing Expertise

Following Procedures

Interacting with People

Interpreting Data

Managing Tasks

Meeting Timescales

Providing Insights

Taking Action

Team Working

Upholding Standards

Technical Competencies:

Compliance

Financial Industry Regulatory Framework

Fraud Detection and Management

Legal Compliance

Promote Good Governance, Risk & Control

Risk Management

Please note:

All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of payment as part of our recruitment process. If you experience this, please contact our Fraud line on +27 800222050 or TransactionFraudOpsSA@standardbank.co.za