Senior Manager, AML Data Analytics & Customer Review

Absa Group; Johannesburg; On-site; ZAR 600 000 - 800 000; Full time

Job summary

A leading South African bank is seeking an experienced analyst to combat financial crime. The role involves leading data-driven processes for customer reviews, conducting advanced analysis, and developing compliance dashboards. Candidates must have a National Diploma or Higher Certificate and at least 5 years' experience in Anti-Money Laundering or a related field. Join a dynamic team innovating in compliance and risk management within a collaborative environment.

Qualifications

• Minimum 5 years’ experience in Anti-Money Laundering or Compliance.
• Proven experience in data analytics, data mining, and analytical tools.

Responsibilities

• Lead design and implementation of data-driven processes for customer reviews.
• Perform advanced data analysis on customer review outputs.
• Develop and maintain dashboards to monitor customer review effectiveness.
• Conduct comparative and trend analysis of review statistics.
• Collaborate with stakeholders across IT and Compliance.
• Provide expertise in financial crime risk mitigation through data insights.

Skills

Data analytics

Risk management

Analytical thinking

Compliance management

Education

National Diploma or Higher Certificate in Anti-Money Laundering, Compliance Management, or Data Analytics

Job description

A leading South African bank is seeking an experienced analyst to combat financial crime. The role involves leading data-driven processes for customer reviews, conducting advanced analysis, and developing compliance dashboards. Candidates must have a National Diploma or Higher Certificate and at least 5 years' experience in Anti-Money Laundering or a related field. Join a dynamic team innovating in compliance and risk management within a collaborative environment.