AI‑Driven AML Monitoring

Join to apply for the Senior Mngr: AML Monitoring & Reporting role at Nedbank Requisition nr: Business Commercial Banking Regulatory Risk Manager of Others Position Senior Manager: AML Monitoring & Reporting Why join our team! This is an exciting opportunity to join a newly established AML team within a growing cluster and play a pivotal role in shaping its...

Requisition Details & Talent Acquisition ContactRequisition nr:143088Talent Acquisition Specialist:Tshego SemenyaLocation:135 Rivonia Road, SandownClosing date:5 December 2025ClusterBusiness Commercial BankingCareer StreamRegulatory RiskLeadership PipelineManager of OthersPositionSenior Manager: AML Monitoring & ReportingWhy join our teamThis is an exciting...

Join to apply for the Senior: AML Analyst role at Bidvest Bank Limited . Primary Purpose The position involves the analysis and investigation of alerts pertaining to possible customer and payment screening matches, transaction monitoring rules and reporting requirements. The Analyst is also required to file applicable reports and recommendations regarding...

PRIMARY PURPOSE The position involves the analysis and investigation of alerts pertaining to possible customer and payment screening matches, transaction monitoring rules and reporting requirements. The Analyst is also required to file applicable reports and recommendations regarding the management of positive matches to the Manager. Ensuring compliance with...

Banking Experience crucial - Very good knowledge of the FIC Act and AML/TF/PF related legislation - Very good understanding of the risk based approach, risk rating of products, services and customers (natural persons) as it would pertain to AML/TF/PF - Experience in transactional monitoring - Experience in identifying unusual and/or suspicious transactional...

Compliance & Risk Officer / AML&KYC Specialist - **Bureau de Change - **(Foreign Exchange) **LOCATION**: Sandton, Gauteng **COMMENCEMENT DATE**: IMMEDIATELY - Permanent - Full-time **Reporting To**: Reporting to Chief Executive Officer **Purpose Of The Job** The Compliance Officer is responsible for developing, implementing and enforcing the policies...

AI and Machine Learning Development: Design, develop, and deploy AI/ML models and algorithms to solve complex business problems. Conduct exploratory data analysis to identify trends, patterns, and insights relevant to decision-making. Develop predictive and prescriptive models to support strategic planning and operational improvements. Apply decision science...

The successful incumbent will be responsible for analyzing and monitoring regulatory and compliance risk indicators to ensure risks to the Bank and Strategic Alliance Partners are mitigated. Plan monitoring activities to be undertaken over a defined period, for example, review of specific policies and procedures, a compliance risk assessment, routine...

AI and Machine Learning Development:Design, develop, and deploy AI/ML models and algorithms to solve complex business problems.Conduct exploratory data analysis to identify trends, patterns, and insights relevant to decision-making.Develop predictive and prescriptive models to support strategic planning and operational improvements.Apply decision science...

**Business Unit**:Discovery Health- **Function**:Data Sciences- **Date**:21 Nov 2025**Discovery - Health| Data Science Lab***Lead - AI Enablement Squad** - **About Discovery** - ** - Discovery’s core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our...