AML Analyst – Standard Bank Group in Lagos, Lagos State
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Standard Bank Group is thrilled to announce job openings for the position of AML Analyst in the Lagos area. We are currently offering Full-time opportunities.
We are seeking candidates with excellent skills and a minimum of beginners/seniors in the field. In addition, we value honesty, discipline, and a strong sense of responsibility in our workforce.
At Standard Bank Group, we operate in the (according to the company) industry. If you are intrigued by our company and wish to pursue this exciting opportunity, we encourage you to apply directly.
Don't miss out on the chance to be part of our dynamic team. Submit your application today and take the first step towards a rewarding career with Standard Bank Group.
Job Information
| Company: | Standard Bank Group |
| Position: | AML Analyst |
| Region: | Lagos - Lagos State, Lagos State |
| Education: | Confidential |
| Job Type: | Full-time |
Job Description
Standard Bank Group is seeking an AML Analyst to join our team in Lagos. This is a full-time position.
As an AML Analyst, your role will be to protect the reputation of the bank and ensure that our products and services are not abused by money launderers and/or sanctioned individuals/entities. You will be responsible for investigating possible suspicious transactions and sanctions matches.
Qualifications:
- First Degree in General Social Science, Finance, or Accounting
- Minimum of four (4) years of experience in Independent Assurance
Behavioural Competencies:
- Understanding People
- Exploring Possibilities
- Documenting Facts
- Interacting with People
- Team Working
Technical Competencies:
- Data Management
- Compliance Laws and Regulations regulating the financial services industry
Rise and grow with a career at Standard Bank Group.
Join a committed group of 50,00+ people who stand behind one common purpose: Africa is our home, we drive her growth. We firmly believe that our people are our greatest competitive advantage. It’s only through our people’s expertise and dedication that we are able to bring our purpose and strategy to life in service of our clients and society at large. That’s why we strive to create a work environment where our people can thrive, where they are able to bring their whole selves to their work and are empowered to pursue their dreams and aspirations.
Join us as we Transform our Business.
Benefit
- Gaining experience
- Taught first
- Receiving a bonus for overtime
Application Requirements
- Relevant formal education
- Work experience in the related industry is a plus
- Ability to adapt and learn quickly
Company address
| Province | Lagos State |
| City | Lagos |
| Full Address | G8JH+2JR Standard Bank, Isolo Rd, Isolo, Lagos, Nigeria |
| Google Map | Google Map |
Job Application Information
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