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Analyst, Financial Crime Compliance job at Standard Bank | Apply Now

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Kampala, Uganda



March 15, 2024 at 2:00:00 PM

About the Organisation

Stanbic Bank is one of Uganda's largest and most reputable financial institutions, known for its extensive range of banking products and services tailored to meet the needs of individuals, businesses, and corporations. As a member of the Standard Bank Group, which is Africa's largest banking group by assets, Stanbic Bank benefits from a strong financial foundation and access to a broad network of resources and expertise.

The bank offers a variety of services including personal banking, business banking, corporate and investment banking, and wealth management. Stanbic Bank's personal banking services include savings and current accounts, loans, mortgages, and credit cards, designed to help individuals manage their finances effectively. For businesses, the bank provides customized solutions such as business accounts, trade finance, and cash management services, aimed at supporting the growth and operational efficiency of SMEs and large enterprises.

Stanbic Bank is also a leader in digital banking innovation, offering advanced online and mobile banking platforms that provide customers with convenient, secure, and efficient access to their accounts and banking services. This commitment to technology ensures that clients can manage their finances anytime and anywhere, enhancing their overall banking experience.

The bank is deeply committed to corporate social responsibility, actively participating in initiatives that promote education, health, and economic development in Uganda. Through programs such as the Stanbic National Schools Championship and various community development projects, the bank invests in the future of Ugandan society, reflecting its dedication to making a positive impact.

Stanbic Bank's strong reputation for reliability, customer service excellence, and financial stability makes it a trusted partner for individuals and businesses alike. Its strategic focus on innovation, community engagement, and sustainable growth positions Stanbic Bank as a key player in Uganda's financial sector and a driver of economic progress.

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Job Title

Analyst, Financial Crime Compliance job at Standard Bank

Job Description

To conduct in-depth investigations, inclusive of high-risk Politically Exposed Persons (PEPs) or Politically Influential Persons (PIPs), related to terrorist financing, money laundering, bribery, corruption, other predicate offences or other suspicious activity, This is essential in order to contribute to the assurance that business is undertaken in a compliant manner to avoid operational losses, fines, penalties or reputational damage to the organisation.

Duties and Responsibilities

  • Analyse all information related to alerts and/or instructions received, via any method or form, in order to detect possible money laundering; terrorist financing; tax evasion; sanctions breaches, exchange control contraventions and any other legislative breaches.

  • Assess the independent risk profiles of clients as a second line-of-defense, in relation to consequential risks. Analyse information arising from negative news, customer identification and verification, to enable the drafting of accurate synopses for submission to law enforcement and regulatory authorities. Submit data, perform data analytics, identify & analyse trends consistent with money laundering, terrorist financing, & other suspicious activity & determine the impact on operations.

  • Continuously maintain an understanding of policies, processes, procedures and systems and review with the view to find better ways to execute tasks, improve systems, improve training material, improve performance and to influence Group Standards

  • Escalate all high-risk, complex and/or significant issues to the line manager to ensure these matters are dealt with timeously and as per the standards set out it in the relevant functional framework.

  • Resolve queries regarding the analysis, information and reports.

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Qualifications and Competencies

Type of Qualification:

  • First Degree in Business Computing/Computer Science/Data/Business and any other relevant field

Experience Required

  • Group Anti Financial Crime

  • Compliance

  • 3-4 years

  • Experience in bank processes, products and systems. Experience in dealing with different stakeholders at different levels both internal and external.

  • 3-4 years

  • Experience in the realm of Anti-Fraud, -Bribery, -Market Abuse, -Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation.

  • Articulating Information

  • Checking Details

  • Meeting Timeline

  • Following Procedures

  • Interpreting Data

Technical Competencies:

  • Compliance

  • Financial Industry Regulatory Framework

  • Fraud Detection and Management

  • Legal Compliance

  • Promote Good Governance, Risk & Control

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How to Apply

Are you interested? Click the "APPLY" button below to submit your application.



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