Senior AML Monitoring

Nedbank Johannesburg, Gauteng, South Africa Senior Mngr: AML Monitoring & Reporting Location: 135 Rivonia Road, Sandown Requisition Number: Talent Acquisition Specialist: Tshego Semenya Closing date: 5 December 2025 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...

Business Commercial Banking Regulatory Risk Manager of Others Position Senior Mngr: 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 future. You’ll lead monitoring and reporting initiatives that directly influence strategic...

A leading financial institution in Johannesburg is seeking a Senior Manager for AML Monitoring & Reporting. This role is pivotal in shaping the AML team's future, focusing on compliance with regulations and driving innovation through automation. The ideal candidate will have over 5 years of experience in AML with a strong focus on monitoring and reporting....

A leading financial institution in Johannesburg is seeking a Senior Manager for AML Monitoring & Reporting. You will be pivotal in shaping the newly established AML team, leading initiatives to ensure compliance with FICA and international standards. The ideal candidate should have over 5 years of experience in AML, coupled with strong reporting and...

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...

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...

PRIMARY PURPOSEThe 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...

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...

**Responsibilities**: - Ensure the Bank is compliant with all AML/CFT legislation, regulatory and supervisory requirements, including Sanctions Compliance as well as aspects that overlap with other financial crimes - Responsible for overseeing and managing the daily operations of the AML/CFT team - Monitor and compile relevant reports to stakeholders,...

Overview Our client in the Telecoms sector is looking for a Senior Technical Product Manager : AML / Fraud on a contract duration of 5 months. Role Overview The Senior Technical Product Manager : AML / Fraud is responsible for driving the strategy design and delivery of Anti-Money Laundering (AML) and Fraud prevention products and platforms. This role...