Job Description

Job Overview

Business Segment:

Group Functions

Location:

ZA, GP, Johannesburg, Baker Street 30

Job Type:

Full-time

Job Ref ID:

80439238A-0001

Date Posted:

7/31/2025







To define, develop, maintain and implement the Money Laundering Surveillance Systems Review Framework and the MLS Rule Tuning Review Framework that cover SBG products that enable suspicious transaction monitoring, Group-wide across the entire SBG, therefore mitigating the potential for operational losses, fines, penalties or reputational damage to the organisation.



Qualifications

Degree related to Information Technology or Engineering

Specific qualification related to Data Science or AI would be an advantage



Experience Required

Group Anti Financial Crime

Compliance



3-4 years - Experience in Information Technology, preferably the realm of Data Analytics or Data Science, with experience in the interpretation, specification and operationalisation of solutions.

5-7 years experience in Transaction Monitoring, AML and / or Risk Management IT solutions.

Experience in project management and model risk would be an advantage.

Additional Information

Behavioural Competencies:

Adopting Practical Approaches

Articulating Information

Checking Things

Developing Expertise

Examining Information

Exploring Possibilities

Following Procedures

Interpreting Data

Managing Tasks

Providing Insights

Team Working

Upholding Standards

Technical Competencies:

Business Process Improvement

Data Analysis

Fraud Detection and Management

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