AML/CFT & Sanctions Solutions Architect

Nedbank; Johannesburg; On-site; ZAR 900,000 - 1,300,000; Full time

Job summary

Nedbank Ltd seeks a specialist to drive AML, CFT, CPF, Sanctions and Exchange Control (Excon) solutions, aligning strategy with regulatory expectations. The role requires deep data analysis, cross-functional collaboration and problem-solving across complex programmes.

Essential qualifications include an IT honours and business analytics expertise, with 7–10 years in financial services. The position emphasizes data-driven decision-making and ongoing risk improvement within Nedbank's regulatory

Qualifications

• 7–10 years’ experience as a Business Analyst, Product Owner, or similar role.
• Strong knowledge of AML regulatory frameworks and compliance practice.
• Experience on large complex programmes.
• Excellent presentation, writing, and Excel skills.

Responsibilities

• Develop and shape strategic AML/TF/PF and Sanctions risk initiatives.
• Collaborate with cross-functional teams to deliver solutions.
• Identify business impact and propose mitigations.
• Prioritise projects and ensure value delivery.
• Recommend and align with new technologies.
• Improve alert quality and risk coverage of AML solutions.
• Optimise existing AML solutions within regulatory environment.
• Monitor competitive offerings and industry trends.
• Input into product selection based on trends.
• Incorporate industry best practices to improve outputs.
• Troubleshoot and resolve data issues.
• Analyze trends and patterns in complex data sets.

Skills

Data analysis

Excel skills

Presentation skills

Written communication

Cross-functional collaboration

Education

Information Systems / IT honours degree

BCom Information Technology

BA Diploma

Job description

Nedbank Ltd seeks a specialist to drive AML, CFT, CPF, Sanctions and Exchange Control (Excon) solutions, aligning strategy with regulatory expectations. The role requires deep data analysis, cross-functional collaboration and problem-solving across complex programmes.

Essential qualifications include an IT honours and business analytics expertise, with 7–10 years in financial services. The position emphasizes data-driven decision-making and ongoing risk improvement within Nedbank's regulatory