Analyst, Financial Crime Surveillance – Standard Chartered in Lagos, Lagos State
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Standard Chartered is currently accepting applications for the position of Analyst, Financial Crime Surveillance in the Lagos area. We are actively seeking qualified candidates for this Full-time opportunity.
We are looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. Along with technical expertise, we highly value qualities such as integrity, discipline, and a strong sense of responsibility in our potential employees.
Standard Chartered operates within the (according to the company) industry. If you are interested in joining our esteemed organization, we encourage you to submit your application without delay.
Job Information
| Company: | Standard Chartered |
| Position: | Analyst, Financial Crime Surveillance |
| Region: | Lagos - Lagos State, Lagos State |
| Education: | Confidential |
| Job Type: | Full-time |
Job Description
We are currently seeking a highly motivated and skilled Analyst to join our Financial Crime Surveillance team. As an Analyst, you will be responsible for monitoring and detecting potential financial crimes such as money laundering, fraud, and sanctions breaches.
Key responsibilities include:
- Conducting investigations and analysis of suspicious transactions and activities.
- Identifying patterns and trends indicating potential financial crime activities.
- Collaborating with internal teams to implement preventive measures and controls.
- Preparing detailed reports and recommendations for risk mitigation.
Requirements:
- Bachelor’s degree in Finance, Accounting, or a related field.
- Strong analytical skills with the ability to interpret complex data.
- Knowledge of financial crime regulations and industry best practices.
- Excellent communication and interpersonal skills.
- Proficient in using data analysis software and tools.
If you are passionate about fighting financial crime and have a keen eye for detail, we would like to hear from you.
Benefit
- Comfortable environment
- Taught when starting work
- Salary bonus for overtime
Application Requirements
- Physically and mentally healthy
- Minimum age of 17 years
- Disciplined and punctual
- Honest and responsible
- Good personality
- Enthusiasm in working and learning
- For other requirements, please check through the job form.
Company address
| Province | Lagos State |
| City | Lagos |
| Full Address | Standard Chartered Bank Nigeria - Ahmadu Bello Way, 142 Ahmadu Bello Wy, Victoria Island, Lagos 106104, Lagos, Nigeria |
| Google Map | Google Map |
Job Application Information
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