Specialist, Money Laundering Systems

Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector’s most talented, motivated professionals. Our clients range from individuals, to businesses of all sizes, high net worth families and large multinational corporates and institutions. We’re passionate about creating growth in Africa. Bringing true, meaningful value to our clients and the communities we serve and creating a real sense of purpose for you.

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.

• 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.  

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