AML Analyst – Standard Bank in Lagos, Lagos State
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Welcome to our job portal, where Standard Bank is offering exciting employment opportunities for the position of AML Analyst in the Lagos area. We are currently seeking Full-time candidates.
We are looking for individuals who possess excellent skills and have relevant beginners/seniors in the field. Moreover, we highly value traits such as honesty, discipline, and accountability in our prospective employees.
As a company operating in the (according to the company) industry, we provide a wide range of professional opportunities. If you are interested in exploring a rewarding career path with Standard Bank, we encourage you to submit your application directly through our website.
Join our growing team and embark on a fulfilling career journey with Standard Bank. Don't miss out on the chance to be part of our dynamic work environment. Apply now and take the first step towards a bright future.
Job Information
| Company: | Standard Bank |
| Position: | AML Analyst |
| Region: | Lagos - Lagos State, Lagos State |
| Education: | Confidential |
| Job Type: | Full-time |
Job Description
Business Segment: Group Functions
Location: NG, LA, Lagos, Idejo Street
Job Type: Full-time
Job ID: 80398250
Date Posted: 12/28/2023
Job Description
To protect the reputation of the bank and ensure that the bank’s products and services are not abused by money launderers and/or sanctioned individuals/entities, by 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
Additional Information
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
Benefit
- Gaining experience
- Taught first
- Receiving a bonus for overtime
Application Requirements
- Good physical and mental health
- Minimum age 17 years
- Discipline and adherence to time
- Honest and responsible
- Good character
- Satisfaction in working and learning
- For other requirements, please check through the application form.
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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