Senior AML/CFT, Sanctions & Excon Solutions Lead

Nedbank; Gauteng; On-site; ZAR 900,000 - 1,400,000; Full time

Job summary

Nedbank is seeking a seasoned Business Analyst / Product Owner in Risk, Audit and Compliance to drive AML, CFT, CPF, Sanctions and Excon risk initiatives. You will lead strategic direction, collaborate with cross-functional teams, and ensure solutions align with regulatory expectations.

Required 7–10 years in banking or regulatory compliance, with strong AML knowledge and outcomes-focused mindset. A background in information systems and IT governance is preferred.

Qualifications

• Knowledge of AML regulatory frameworks and compliance practice.
• Experience with product management principles and SDLC.
• A strong data analysis mindset and attention to detail.

Responsibilities

• Develop and influence strategic direction of AML/TF/PF, Sanctions and Excon risk initiatives.
• Collaborate with cross-functional teams and stakeholders; communicate effectively.
• Identify business impacts and propose mitigating actions.
• Provide input into vendor engagements, roadmaps, and solution enhancements.
• Monitor performance, improve alert quality, and ensure regulatory alignment.

Skills

AML regulations

SDLC

Data analysis

Stakeholder communication

Education

Information Systems / IT honours degree

BCom Information Technology

BA Diploma

Tools

ACAMS certification

Regulatory reporting tools

Job description

Nedbank is seeking a seasoned Business Analyst / Product Owner in Risk, Audit and Compliance to drive AML, CFT, CPF, Sanctions and Excon risk initiatives. You will lead strategic direction, collaborate with cross-functional teams, and ensure solutions align with regulatory expectations.

Required 7–10 years in banking or regulatory compliance, with strong AML knowledge and outcomes-focused mindset. A background in information systems and IT governance is preferred.