Analyst, Financial Crime Compliance job opportunity at Standard Bank.

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Standard Bank Analyst, Financial Crime Compliance
Requires: 3-years - XP
Pattern: full-time
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Professional Certificate
Nairobi County, Nairobi, Kenya
Nairobi County..........Kenya

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. Support #Bank management in the identification and #management of compliance risk as required by relevant regulatory, supervisory and statutory regulations/guidelines, applicable codes of conduct and minimum standards. __ Continuously maintain an understanding of policies, processes, procedures & systems and review said with the view to find better ways to execute tasks, improve systems, improve training material, improve MLS performance and to influence Group Standards.

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