Compliance - Sanctions Analyst

About us, purpose, experience and qualifications **about us**: **purpose**: - To support and provide guidance to sanctions screening analysts in complicated cases and provide expert knowledge in other sanctions related escalations**experience and qualifications**: - Post Graduate or Honours degree in legal or risk or compliance or auditing or finance or...

**Requisition Details & Talent Acquisition Contact** - REQ 119779- Tshego Semenya**Location** - JHB - Sandown**Cluster** - Group Risk- Leadership Pipeline- Manage Self: Professional **Position** - AML, CFT and Sanctions Analyst (Graduate Programme)**Job Purpose** - To analyse and interpret trends, best practice, regulatory risk requirements and draft,...

Job title: Specialist : Compliance - Relationship Sanctions Job Location: Gauteng, Johannesburg Deadline: December 31, 2025 Job Summary To provide specialist advice and support in area of specialisation enabling the provision of sound compliance services. Key Responsibilities Monitor and review payment transactions flagged by the sanctions screening system....

About us, purpose, experience and qualifications **about us**: **purpose**: Responsibilityfor the global development and implementation of the Bank’s compliance programrelating to economic sanctions laws and regulations, including the laws andregulations globally. The role entailsdrafting and updating compliance policies, procedures and training relating...

AML, CFT, CPF & Sanctions Research Analyst Nedbank, Johannesburg, Gauteng, South Africa Job Purpose To research, analyse and interpret trends, best practice and regulatory risk requirements and develop and disseminate information, guidelines, processes and research papers associated with money laundering (ML); terrorist financing (TF), proliferation...

**Requisition Details & Talent Acquisition Consultant**- REQ 142779 Thembi Mtshali- Location: Johnnesburg- Closing Date: 11 November- Job Family- Risk, Audit and Compliance- Career Stream- Regulatory Compliance- Leadership Pipeline- Manage Self: Professional (MSP)- FAIS Affected- **Job Purpose**- To research, analyse and interpret trends, best practice 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,...

Location: ZA, GP, Johannesburg, 30 Baker Street As a Group Anti-Financial Crime Exco member, the Head of Sanctions provides strategic leadership in shaping and executing a comprehensive, globally consistent sanctions program, enabling Standard Bank to operate safely and strategically in the international market. This role will proactively manage emerging...

Company Description Standard Bank Group is a leading Africa-focused financial services group, and an innovative player on the global stage, that offers a variety of career-enhancing opportunities – plus the chance to work alongside some of the sector’s most talented, motivated professionals. Our clients range from individuals, to businesses of all sizes,...

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**: -...