Compliance - Sanctions Analyst

Job Requisition ID: R30808Job DescriptionTo support and provide guidance to sanctions screening analysts in complicated cases and provide expert knowledge in other sanctions-related escalations.Build working relationships across teams and functional lines to enhance work delivery, collaboration, and innovation.Deliver customer experience excellence in own...

**Responsibilities**: Working collaboratively with the team to provide advice to business with respect to applicability of policies and implementation of the economic sanctions program and regulatory changes. Managing a specialized team of Compliance professionals responsible for program execution activities. Oversight for compensation, performance...

About the OpportunityWe are looking for a highly motivated Compliance Specialist: Sanctions and AML to join our team at Standard Bank of South Africa Limited.Job OverviewThe successful candidate will provide sanctions risk advisory services and contribute to the development and maintenance of the Terror Financing Risk Assessment (TFRA) and Proliferation...

About the JobWe are looking for a skilled Group Compliance Manager: Sanctions Advisory to join our team at Standard Bank of South Africa Limited.Job OverviewThe successful candidate will provide sanctions risk advisory services and contribute to the development and maintenance of the Terror Financing Risk Assessment (TFRA) and Proliferation Financing Risk...

**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...

**Sanctions Specialist (FinTech/Cryptocurrency)** **Our Client** 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....

About the RoleWe are seeking a highly skilled Sanctions Risk Advisor to join our team at Standard Bank of South Africa Limited.Job OverviewThe successful candidate will be responsible for providing sanctions risk advisory services and contributing to the development and maintenance of the Terror Financing Risk Assessment (TFRA) and Proliferation Financing...

**Requisition Details & Talent Acquisition Contact** - REQ 126948- Tshego Semenya- Job Family- Group Risk- Leadership Pipeline- Manage Managers (MM)**Position** - Head AML, CFT & Sanctions BAU**Job Purpose** - To lead, direct, drive, manage, provide advice and input into research, analysis, interpretation, development and maintenance of AML, CFT,CPF and...

**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,...

Job Description:We are seeking a highly skilled Regulatory Compliance Expert to join our team. The ideal candidate will have expertise in sanctions screening, regulatory compliance, and risk management. Key responsibilities will include providing guidance and support to sanctions screening analysts, conducting due diligence activities, and ensuring adherence...

Job Opportunity: AML Analyst – Financial Services (Johannesburg)Key Duties:Conduct thorough reviews of sanctions, PEP lists, and adverse media for clients and business partners.Assess AML/KYC documentation for a wide range of clients from different jurisdictions and legal structures.Perform enhanced due diligence on high-risk accounts and assist with...

Job Opportunity: AML Analyst – Financial Services (Johannesburg)Key Duties:Conduct thorough reviews of sanctions, PEP lists, and adverse media for clients and business partners.Assess AML/KYC documentation for a wide range of clients from different jurisdictions and legal structures.Perform enhanced due diligence on high-risk accounts and assist with...

Job Opportunity: AML Analyst – Financial Services (Johannesburg)Key Duties:Conduct thorough reviews of sanctions, PEP lists, and adverse media for clients and business partners.Assess AML/KYC documentation for a wide range of clients from different jurisdictions and legal structures.Perform enhanced due diligence on high-risk accounts and assist with...

Job Opportunity: AML Analyst – Financial Services (Johannesburg)Key Duties:Conduct thorough reviews of sanctions, PEP lists, and adverse media for clients and business partners.Assess AML/KYC documentation for a wide range of clients from different jurisdictions and legal structures.Perform enhanced due diligence on high-risk accounts and assist with...

Job Family - Risk, Audit and Compliance **Job Purpose** - To conduct reviews of Nedbank's regulatory implementation associated with money laundering, terrorist financing and sanctions compliance to ensure all required controls, regulatory requirements and international regulatory standards across the Nedbank Group are adhered to. **Responsibilities**: -...

Keen to become part of a truly global, collaborative team of professionals? Your journey begins here. OVERVIEW This 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...

Job Family - Risk, Audit and Compliance **Job Purpose** - To research trends, best practice and regulatory risk requirements and develop and disseminate information; guidelines; processes and research papers associated with money laundering; terrorist financing and sanctions compliance; to ensure local and international regulatory standards across the...

**Requisition Details & Talent Acquisition Contact** - REQ 120428- Tshego Semenya**Career Stream** - Regulatory Compliance **Leadership Pipeline** - Manage Self: Professional **Position** - AML, CFT & Sanctions Monitoring Officer**Job Purpose** - To analyse and monitor regulatory risk indicators associated with money laundering, terrorist financing,...

Hiring: AML Compliance AssistantAbout the Role:We are seeking a detail-oriented and motivated AML Compliance Assistant. The ideal candidate will have at least one year of experience in Anti-Money Laundering (AML) compliance within the financial services industry. You will play a crucial role in ensuring the firm adheres to all relevant regulations and...

Hiring: AML Compliance AssistantAbout the Role:We are seeking a detail-oriented and motivated AML Compliance Assistant. The ideal candidate will have at least one year of experience in Anti-Money Laundering (AML) compliance within the financial services industry. You will play a crucial role in ensuring the firm adheres to all relevant regulations and...