Regulatory Research Specialist

7 days ago


Johannesburg, Gauteng, South Africa Nedbank Full time
Job Summary

We are seeking a highly skilled professional to join our team as a Sanctions Risk Analyst.

Main Duties and Responsibilities
  • Conduct research to identify ML, TF, PF and sanctions risk related issues.
  • Provide input and assistance in updating policies, principles, methodologies, procedures, processes and training.
  • Develop research papers and/or guidelines and processes.
Essential Qualifications
  • Advanced Diplomas/National 1st Degrees
Preferred Certifications
  • Associated Certified Anti-Money Laundering Specialist (ACAMS)


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