Mar 5, Standard Bank Operations Analyst Jobs in South Africa

mar-5,-standard-bank-operations-analyst-jobs-in-south-africa

Standard Bank Operations Analyst Jobs in South Africa

Job Description

To conduct in-depth analysis on information received from the Information Analysis function and other sources, converting it into actionable insights and information products to facilitate effective decision-making in addressing financial-related challenges.

Qualifications

  • Type of Qualification: Diploma
  • Field of Study: Information Studies
  • Type of Qualification: Diploma
  • Field of Study: Risk Management

    Experience Required

  • Group Anti Financial Crime
  • Compliance
  • 1-2 years experience in various anti financial crime control environment ,
  • 5-7 years of experience in analyzing highly sensitive information and transforming it into actionable insights to support investigators, prosecutors, and other law enforcement agencies in addressing financial-related challenges.
  • 5-7 years The role requires sufficient experience and understanding the compliance and regulatory environment with regards to financial crime contro

    How to Apply

    For more information and job application details, see; Standard Bank Operations Analyst Jobs in South Africa

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