Team Leader, Anti-Money Laundering

Standard Bank Group

2 days ago

Lilongwe, Central Region, Malawi

Onsite

Full Time

Senior

0 applicants

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About this role

A Compliance Officer ensures adherence to financial regulations and mitigates risks related to money laundering and terrorist financing. The role involves regulatory reporting, framework maintenance, and stakeholder assurance.

Skills

Qualifications

Bachelor’s Degree in Law or Commerce, Banking, Accounting or related field3–4 years’ relevant banking or financial crime compliance experience

About Standard Bank Group

standardbank.com

Standard Bank Group is a leading African banking and financial services group headquartered in South Africa that focuses on supporting Africa’s growth and development. It offers retail and business banking, corporate and investment banking, wealth management, markets and insurance solutions to individuals, SMEs and large corporates across the continent and in select international markets. The group emphasizes digital channels, trade and project finance, and advisory services to facilitate cross-border commerce and infrastructure development. Customers rely on Standard Bank for its regional expertise, broad African network and focus on financing sustainable economic growth.