Sanctions Specialist

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....

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...

Bring your possibility to life! Define your career with us - 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 Summary To...

5 Years experience working in a client onboarding function specifically authorising the account openings - Extensive knowledge of UK customer and enhanced due diligence, sanctions, PEP, and Adverse media screening - Knowledge of Money Laundering Regulations, 5th MLD, UK MLR 2017, JMSLG and Market AbuseRegulation (MAR) - Understanding the implications of the...

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...

Bring your possibility to life! Define your career with us - 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 Summary To...

We have an amazing **job** opportunity for a **Fraud & Risk Specialist** to join a premier sportsbook company at their offices in **Johannesburg**. You will be accountable for managing the team, processes and providing advice to business operations to safeguard the company and its clients against fraudulent activity, and achieving FIC (anti-money laundering)...

Overview Manager, Legal AML Compliance (Regional Operations and Data Specialist) at Mastercard. The Manager, Legal AML Compliance is responsible for supporting the operations and data Director across Mastercard’s AML and Sanctions program. The role covers all Customer types as well as products and services. The role will work cross functionally at all...

Our Purpose Mastercard powers economies and empowers people in 200+ countries and territories worldwide. Together with our customers, we’re helping build asustainableeconomy where everyone can prosper. We support a wide range of digital payments choices, making transactionssecure, simple, smart and accessible. Our technology and innovation, partnerships...

Bring your possibility to life! Define your career with us - 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 Summary To...