AML Analyst: High-Risk PEPs & Financial Crime Investigator

Standard Bank of South Africa Limited is seeking a compliance professional to conduct in-depth analysis of high-profile PEPs/PIPs and to mitigate financial crime risk. The role emphasizes monitoring AML/CFT indicators, reviewing customer activity, and drafting concise synopses for authorities.

You will assess risk profiles, analyze negative news, maintain records, and ensure adherence to applicable regulations across banking products and services.