Senior Analyst - AML & Strategic Risk Analytics

Standard Bank of South Africa Limited · johannesburg, gauteng, South-Africa

Location

johannesburg

Job Type

Full-time

Posted

July 10, 2026

Job Description

            A prominent banking institution is seeking a Senior Analyst for Strategic Analysis in Johannesburg. This role involves conducting critical analysis related to transaction monitoring and AML/CFT strategies to safeguard the organization against operational risks. The ideal candidate should have a diploma in Risk Management and 3-4 years of relevant experience in money laundering and terrorist financing analysis.
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