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Standard Bank Group · Windhoek, Khomas Region, Namibia

# Manager, Money Laundering Control

Windhoek, Khomas Region, Namibia Full-time Manager or lead 

Listed on Standard Bank Group’s official careers site. Posted October 27, 2026. Check that it is still open and apply there.
[Apply on Standard Bank Group’s careers site →](https://jobs.smartrecruiters.com/StandardBankGroup/744000158071529-manager-money-laundering-control)

[OpenNash Jobs](https://jobs.opennash.com/) / [Standard Bank Group](https://jobs.opennash.com/companies/standard-bank-group/) / Manager, Money Laundering Control

## Job description

To prepare and implement plans related to Money Laundering Surveillance (MLS) system analysis to ensure the integration of surveillance tools for the various Standard Bank Operations across the Group. To prepare business cases, system projects, provision of accurate and reliable information and intelligence for reporting and maintenance of governance protocols.

## Qualifications

Bachelor of Law, Accounting or relevant Degree Experience 5-7 years: Experience in a driving role as it relates to data analytics, AML solutions and the interpretation and operationalization thereof. Be able to provide accurate and high-quality strategies and reports for use in risk management practices.

### Behavioural Competencies

Checking Things Directing People Examining Information Interacting with People Interpreting Data Technical Competencies: Business Process Improvement Capacity Management Knowledge of Banking & Financial Service Promote Good Governance, Risk & Control Service Level Management

## At a glance
- Posted by the employer: Oct 27, 2026
- First seen by OpenNash: Nov 3, 2026
- Last checked: Nov 3, 2026
- Listed for: 7 days
- Location: Windhoek, Khomas Region, Namibia
- Employment type: Full-time[Apply on Standard Bank Group’s careers site →](https://jobs.smartrecruiters.com/StandardBankGroup/744000158071529-manager-money-laundering-control)

## Hiring at Standard Bank Group
- Open jobs: 102
- New in the last 7 days: After two weekly collections
- Tracked since: Oct 13, 2026

[All Standard Bank Group jobs](https://jobs.opennash.com/companies/standard-bank-group/) · [Weekly hiring report](/reports/hiring/)

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