Jobs / Botswana / Finance & fintech
✓ Verified opportunityFinance & fintechOn-site
Financial Crime Analyst
Standard Bank Group · Gaborone, Botswana
Last checked 13h ago
Job Description Responsible for monitoring, investigating, and reporting suspicious customer activity. Using both automated systems and manual reviews, identify risks related to money laundering, terrorist financing, bribery, corruption, and other financial…
Key skills
datagovernance
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- Skills
- data, governance
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- Experience
- Mid-level · 4+ years asked for
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- Location & access
- On-site · Gaborone, Botswana
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