Financial Crime Analyst
Entain
Financial Crime Analyst
About this role
Company Description
Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector’s most talented, motivated professionals. Our clients range from individuals, to businesses of all sizes, high net worth families and large multinational corporates and institutions. We’re passionate about creating growth in Africa. Bringing true, meaningful value to our clients and the communities we serve and creating a real sense of purpose for you.
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 crimes. The role ensures the organisation remains compliant with global regulations, protects against financial losses, and safeguards its reputation.
Qualifications
Type of Qualification: First degree
Field of Study: Internal Audit
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.
Additional Information
Behavioural Competencies:
- Articulating Information
- Checking Things
- Developing Expertise
- Following Procedures
- Interacting with People
- Interpreting Data
- Managing Tasks
- Meeting Timescales
- Providing Insights
- Taking Action
- Team Working
- Upholding Standards
Technical Competencies:
- Compliance
- Financial Industry Regulatory Framework
- Fraud Detection and Management
- Legal Compliance
- Promote Good Governance, Risk & Control
- Risk Management
Frequently Asked Questions
Is the salary disclosed for the Financial Crime Analyst position at standardbankgroup?
The salary for this Financial Crime Analyst role at standardbankgroup is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Financial Crime Analyst position at standardbankgroup located?
This Financial Crime Analyst role at standardbankgroup is based in bw, Gaborone, Gaborone, South-East District, Botswana, South-East District. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Financial Crime Analyst role at standardbankgroup full-time or part-time?
This is listed as a Full time position. It is posted as a Financial Crime Analyst role at standardbankgroup.
How do I apply for the Financial Crime Analyst position at standardbankgroup?
Click the "Apply Now" button on this page. You will be redirected to standardbankgroup's official application portal hosted on smartrecruiters where you can submit your application directly.
When was the Financial Crime Analyst job at standardbankgroup posted?
This Financial Crime Analyst position at standardbankgroup was posted on Aug 17, 2026. Apply as soon as possible — early applications are often reviewed first.
Financial Crime Analyst
standardbankgroup
You'll be redirected to standardbankgroup's official application page on SmartRecruiters.