AML, CFT & Sanctions Analyst

Job Listing No: 9740000

AML, CFT & Sanctions Analyst

Nedbank – Johannesburg, Gauteng – Nedbank Recruiting Job Classification Job Family Risk, Audit and Compliance Career Stream Regulatory Compliance Leadership Pipeline Manage Self: Technical FAIS Affected Job Purpose To analyse and interpret trends, best practice, regulatory risk requirements and draft, maintain, review, monitor internal controls and documentation associated with money laundering, terrorist financing and sanctions compliance to ensure applicable requirements and standards within Nedbank subsidiaries are met. Job Responsibilities Assess associated risks, benefit and value add of best practices and regulatory risk requirements to identify the impact on Nedbank ensuring that risks are mitigated within service level agreements and timelines. Provide advice, input and guidance to stakeholders, through analysis and interpretation of processes, policies, procedures, practices and plans; to ensure the mitigation of risks associated with money laundering, terrorist financing and sanction… – Permanent – Full-time

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