💼 Full-Time Position

Senior Analyst - AML & Strategic Risk Analytics

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Standard Bank of South Africa Limited
📍 johannesburg, gauteng, South-Africa
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Location
johannesburg, South-Africa
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Posted
June 29, 2026
Type
Full-Time
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Full-Time Opportunity: This is a permanent, full-time position with a competitive package and real career growth potential.

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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