Jobs / Namibia / Security & cybersecurity
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Manager, Money Laundering Control
Standard Bank Group · Windhoek, Namibia
Last checked 2h ago
Job Description To prepare and implement plans related to Money Laundering Surveillance (MLS) system analysis to ensure the integration of surveillance tools for the various Standard Bank Operations across the Group. To prepare business cases, system…
Key skills
Money Laundering Surveillance (MLS)AML solutionsdata analyticsaudit trail controltransactional monitoringsurveillance tool integration
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- Skills
- Money Laundering Surveillance (MLS), AML solutions, data analytics, audit trail control and 2 more
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- Experience
- Mid-level
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- Location & access
- On-site · Windhoek, Namibia
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