Posted on March 11, 2025 | Full-time | Johannesburg, Baker Street 30 | Group Functions
Job Overview
Looking for entry-level jobs in financial compliance? Standard Bank is seeking a Specialist, Tuning, Money Laundering Surveillance to join our Group Functions team. This career opportunity is ideal for people with Grade 12 plus relevant qualifications who are interested in fighting financial crime while building a rewarding professional career.
Money Laundering Surveillance Responsibilities
As a Money Laundering Surveillance Specialist at Standard Bank, you’ll play a crucial role in maintaining our financial security frameworks. Your primary responsibilities will include:
- Administering the Strategy Optimisation & Enablement Systems Review Framework
- Implementing the SO&E Rule Tuning Review Framework across SBG products
- Enabling effective suspicious transaction monitoring Group-wide
- Mitigating potential operational losses, fines, penalties, and reputational damage
- Working collaboratively with cross-functional teams to ensure compliance
Qualifications for Money Laundering Position
- Degree in Information Studies, Information Technology, Mathematical Sciences, or Risk Management
- Grade 12/Matric is the minimum educational requirement
- Strong analytical and problem-solving skills
- Detail-oriented with excellent documentation abilities
- Understanding of compliance and regulatory frameworks
Experience Requirements
- 2-4 years experience in Information Technology, preferably in Data Analytics or Data Science
- Experience in interpretation, specification, and operationalization of solutions
- 3-5 years strong stakeholder engagement experience
- Previous experience in anti-financial crime compliance is advantageous
- Relevant internships or learnerships in financial services will be considered
Behavioral and Technical Competencies
Behavioral:
- Interpreting data effectively
- Providing valuable insights
- Articulating information clearly
- Developing expertise continuously
- Working collaboratively in teams
Technical:
- Business process improvement
- Advanced data analysis
- Fraud detection and management
- Promoting good governance, risk, and control
- Comprehensive risk management
Why Join Standard Bank?
This employment opportunity offers excellent career development potential with:
- Competitive salary and benefits package
- Opportunities for professional growth and advancement
- Working with cutting-edge surveillance technology
- Being part of South Africa’s leading financial institution
- Continuous learning and skills development
Application Process
Interested job seekers should apply online through our recruitment portal. Please note that all our recruitment processes comply with applicable local laws and regulations. Standard Bank will never ask for money or any form of payment as part of our recruitment process.
For fraud concerns, contact our Fraud line on +27 800222050 or TransactionFraudOpsSA@standardbank.co.za.
Apply today and take a significant step in your financial compliance career with Standard Bank!