Analyst, Sanction Screening

Business Segment: Corporate & Investment Banking Location: ZA, GP, Johannesburg, Simmonds Street 6 Contribute to the implementation of the GSD Operational Risk Resolution Framework, pertaining to all products and services Group wide, across all jurisdictions. This to ensure that business is undertaken in a compliant manner to avoid operational losses, fines,...

Senior Sanctions Analyst (FinTech/Cryptocurrency)Our client is an American-based company that is expanding globally by being one of the first movers to bring cryptocurrency to Africa and the Middle East at large. Their mission is to make cryptocurrency/blockchain and other FinTech services more accessible, and affordable, than ever before. Our client's...

Requisition Details & Talent Acquisition Contact REQ Tshego SemenyaCluster Group RiskCareer Stream Regulatory ComplianceLeadership Pipeline Manage Self ProfessionalPosition AML,CFT & Sanctions Analyst SubsidiariesJob Purpose To analyse and interpret trends, best practice, regulatory risk requirements, higher home and host requirements and draft, maintain,...

Requirements:- Prior financial services experience, preferably in an investment or platform-based environment:2-3 years experience in compliance, ideally with AML compliance experience:- Knowledge of money laundering regulations in the UK and/Or FICA:Preferably knowledge of the (UK) JMSLG guidance:- Knowledge of customer and enhanced due diligence,...

Job Purpose To take accountability for ensuring efficient and effective processing of client transactions whilst minimising operational risk. To drive the establishment and management of the Center of Excellence for Transaction screening/ AML.Responsibilities: Ensure the overall objectives for Transaction Screening/ AML subdivisions are set and effectively...

Conflicts Analyst JohannesburgWell-established Professional Services client is looking for a Conflicts Analyst with 2-4 years' experience. Must have research experience and be able to work on multiple projects at once.Salary: Market-related CTCMinimum Requirements:Bachelor's degreeRisk Management experiencePrevious experience in a similar roleExperience...

5 Years experience working in a client onboarding function specifically authorising the account openings Extensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adversemedia screening Knowledge of Money Laundering Regulations, 5th MLD, UK MLR 2017, JMSLG and Market Abuse Regulation (MAR) Understanding the implications of the impact...

Job Title: Senior Client Onboarding SpecialistCompany: Leading Financial Institution5 years of experience in client onboarding focusing on authorizing account openingsExtensive knowledge of UK customer due diligence, sanctions screening, and data protection regulationsFamiliarity with Money Laundering Regulations, Market Abuse Regulation, and other relevant...

Job DescriptionHello Future Client Desirability AnalystWelcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen.As part of our talent team, you will be surrounded by unique talents, diverse minds, and an adaptable environment that lives up to...

Keen to become part of a truly global, collaborative team of professionals? Your journey begins here.OVERVIEWThis position is responsible for assisting the Conflicts Analyst, Conflicts Supervisor, and other members of the New Business Conflicts & Compliance Department (US and ILLP) as well as Firm Administration with research, identification and resolution...

Keen to become part of a truly global, collaborative team of professionals? Your journey begins here.SUMMARYThis position is responsible for assisting the Conflicts Analyst, Conflicts Supervisor, and other members of the New Business Conflicts & Compliance Department (US and ILLP) as well as Firm Administration with research, identification and resolution of...

Position Overview We are looking for an ES administrator who will perform economic sanction checks for premium and claims data for the offices in EMEA. These checks need to be performed timely and hits needs to be reported on and communicated in a timely manner to the relevant people. This is an entry level position where we are looking for someone who...

Bring your possibility to life Define your career with us With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryAs the...

Keen to become part of a truly global, collaborative team of professionals? Your journey begins here.PurposeThis position is responsible for assisting the Conflicts Analyst, Conflicts Supervisor, and other members of the New Business Conflicts & Compliance Department (US and ILLP) as well as Firm Administration with research, identification and resolution of...

Analyst, Regulatory Monitoring Reporting Job Overview Business Segment: Personal & Private Banking To conduct regulatory monitoring within CHNW on a specific set of regulatory requirements (e.g., PEPS, Sanctions, EDD, FIC Amendment Bill, CTR, Waterfall (KYC), AML Training, Quality Assurance, etc.) as prescribed by the Regulatory Monitoring framework and...

5 Years experience working in a client onboarding function specifically authorising the account openings Extensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screening Knowledge of Money Laundering Regulations, 5th MLD, UK MLR 2017, JMSLG and Market AbuseRegulation (MAR) Understanding the implications of the impact...

Keen to become part of a truly global, collaborative team of professionals? Your journey begins here.PurposeThis position is responsible for assisting the Conflicts Analyst, Conflicts Supervisor, and other members of the New Business Conflicts & Compliance Department (US and ILLP) as well as Firm Administration with research, identification and resolution of...

Bring your possibility to life Define your career with us With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryJoin the...

Empowering Africa's tomorrow, together one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job SummaryThe year...

Job Classification Job Family Risk, Audit and Compliance Career Stream Regulatory Compliance Leadership Pipeline Manage Self: Technical FAIS AffectedJob Purpose To provide business analysis and support services to stakeholders to enable the monitoring of regulatory risks associated with money laundering and terrorist financing to ensure risks to Nedbank...