Jobs / Tanzania / Finance & fintech
✓ Verified opportunityFinance & fintechOn-site
Financial Crime Compliance Analyst
Standard Bank Group · Dar es Salaam, Tanzania
Last checked 2h ago
Job Description To conduct surveillance, analyse and investigate customers with respect to potential terrorist financing and money laundering related to bribery, corruption, another predicate offences or other suspicious activity, based on System and Manual…
Key skills
dataaccountinggovernance
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- Skills
- data, accounting, governance
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- Experience
- Mid-level · 4+ years asked for
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- Location & access
- On-site · Dar es Salaam, Tanzania
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