Senior AML/CFT Compliance Lead

**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,...

**Requisition Details & Talent Acquisition Contact** - REQ 129431- Tshego Semenya- Location: Johannesburg**Cluster** - Group Risk**Career Stream** - Regulatory Compliance**Leadership Pipeline** - Manage Others (MO)**Position** - AML, CFT & Sanctions Manager BAU**Job Purpose** - To manage, direct, lead and provide advice and input into research, training,...

Hydr8 Africa is seeking a dedicated and experienced AML Compliance Officer to join our team. Based full-time at our Johannesburg office, you will be responsible for developing, implementing, and managing our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) compliance framework. This role requires a deep understanding of the South African...

Company DescriptionHydr8 Africa is a diversified SME with a global footprint.The RoleHydr8 Africa is seeking a dedicated and experiencedAML Compliance Officerto join our team. Based full-time at our Johannesburg office, you will be responsible for developing, implementing, and managing our Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT)...

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...

**Requisition Details & Talent Acquisition Contact** - REQ 129645- Tshego Semenya- Location: Johannesburg**Cluster** - Group Risk**Career Stream** - Regulatory Compliance**Leadership Pipeline** - Manage Others (MO)**Position** - Head AML, CFT, Sanctions & Excon Monitoring**Job Purpose** - To manage, analyse, and monitor and report on regulatory and...

Requisition Details & Talent Acquisition Consultant REQ Thembi Mtshali Location: Johannesburg Closing Date: 16 Sepetember 2025 Job Family Risk Audit and Compliance Career Stream Regulatory Compliance Leadership Pipeline Manage Others (MO) Job Purpose To conduct manage and oversee risk-based coordinated assurance activities relating to Anti-Money Laundering...

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...

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...