Job Description

Job Overview

Business Segment:

Group Functions

Location:

ZA, GP, Johannesburg, 5 Simmonds Street

Job Type:

Full-time

Job Ref ID:

80362975A-0002

Date Posted:

8/27/2025







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 Required

Group Anti Financial Crime

Compliance

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, -Bribery, -Market Abuse, -Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation.



Additional Information

Behavioural Competencies:

Articulating Information

Checking Things

Developing Expertise

Developing Strategies

Exploring Possibilities

Following Procedures

Interacting with People

Interpreting Data

Managing Tasks

Providing Insights

Taking Action

Team Working

Technical Competencies:

Compliance

Fraud Detection and Management

Legal Compliance

Promote Good Governance, Risk & Control

Risk Management



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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