About the job
Are you passionate about combating financial crime? We are seeking a dedicated and driven Team Leader for our Anti-Money Laundering (AML) division. In this vital role, you will lead a team of professionals in identifying, analyzing, and preventing money laundering activities, ensuring compliance with regulatory requirements and safeguarding our institution's integrity.
Key Responsibilities:
- Oversee and guide the AML team in executing effective strategies to detect and prevent money laundering.
- Collaborate with various departments to enhance AML policies and procedures.
- Conduct thorough investigations and ensure accurate reporting of suspicious activities.
- Stay updated on industry trends, regulatory changes, and best practices in AML.
Why Join Standard Bank Group?
As one of Africa's largest banking groups, we are committed to creating a diverse and inclusive workplace. You will have the opportunity to grow your career while making a significant impact in the fight against financial crime.

