AML, CFT, CPF, Sanctions and Excon Solutions Specialist

NedBank; Johannesburg; On-site; USD 60,000 - 80,000; Full time

Job summary

Nedbank is seeking an AML, CFT, CPF, Sanctions and Excon Solutions Specialist to enhance and deliver AML solutions aligned to strategic compliance goals. The successful candidate will have significant experience in risk management and a strong understanding of regulatory frameworks. This role offers an opportunity to impact strategic risk initiatives and collaborate across teams in a dynamic banking environment.

Qualifications

• 7 to 10 years of relevant experience in IT or related disciplines.
• Professional qualifications or honours degree preferred.

Responsibilities

• Ensure the development and delivery of high-quality AML, CFT, CPF, and sanctions solutions.
• Collaborate with cross-functional teams to optimize regulatory solutions.
• Monitor and evaluate offerings affecting the regulatory compliance landscape.

Skills

Project Management Principles

System Development Life Cycle (SDLC)

Governance, Risk and Controls

Relevant Regulatory Knowledge

Decision Making

Building Partnerships

Executing Work

Stress Tolerance

Education

Professional Qualifications/Honour’s Degree

Job description

AML, CFT, CPF, Sanctions and Excon Solutions Specialist

Details

Location:

Johannesburg, ZA

Date: 29 May 2025

Reference: 139775

REQ: 139775

Job Family

• Risk, Audit and Compliance
• Regulatory Compliance
• Manage Self: Professional (MSP)

Job Purpose

• To play a critical role in ensuring the successful development and delivery of high-quality Anti-Money Laundering (AML), Counter Terrorist Financing (CFT), Counter Proliferation Financing (CPF), Sanctions and Exchange Control (Excon) solutions aligned to Strategy.

Job Responsibilities

• Develop, influence, and enhance the strategic direction of ML, TF, PF, Sanctions and Excon risk initiatives by providing constructive input into vendor engagements, roadmaps, solution enhancements, process improvements, system integration updates etc.
• Have a deep understanding of needs, strong business acumen, and effective communication skills to collaborate with cross-functional teams.
• Identify where the solution would impact the business and propose the appropriate mitigating actions.
• Facilitate priority setting, project selection and integration in the organisation by providing guiding principles to maximize the value delivered to stakeholders.
• Provide strategic view of various systems and ensure alignment with emerging technologies and possible recommendation of new technologies.
• Improve the solution performance, alert quality, and risk coverage for transactional and sanctions list monitoring in line with regulatory, Nedbank Group Risk and stakeholder expectations.
Optimise existing AML solutions within the Regulatory Compliance environment.
• Monitor and evaluate competitive offerings that could change the regulatory compliance landscape.
• Provide input into product selection as per industry trends.
• Incorporate appropriate industry best practice to optimise business outputs.

Essential Qualifications- NQF Level

Preferred Qualification

• Professional Qualifications/Honour’s Degree

Minimum Experience Level

• Must possess 7 to 10 years of experience and/or significant industry expertise in pertinent IT disciplines.

Technical / Professional Knowledge

• Principles of project management
• System Development Life cycle(SDLC)
• Governance, Risk and Controls
• Relevant regulatory knowledge
• IT industry trends
• Decision Making
• Building Partnerships
• Managing Work
• Execution
• Initiating Action
• Stress Tolerance

Disclaimer

Preference will be given to candidates from the underrepresented groups

Please contact the Nedbank Recruiting Team at [phone]

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Please contact the Nedbank Recruiting Team at [phone]

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Nedbank Ltd Reg No 1951/000009/06.
Authorised financial services and registered credit provider (NCRCP16).

For assistance please contact the Nedbank Recruiting Team at [phone]