About this role
Requisition Details and Talent Acquisition Contact REQ ID: 147418 - Michelle Thabethe Location: Sandton Cluster: Group Risk Closing date: 1 September 2026 Job Family Risk, Audit and Compliance Leadership Pipeline 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 AML Solutions [MM1.1]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. Strong ability to troubleshoot and resolve data issues Identify, analyse, and interpret trends or patterns in complex data sets Essential Qualifications - NQF Level Information Systems / Information Technology Qualifications/Honour’s Degree Preferred Qualification BCom Information Technology BA Diploma Preferred Certifications Associated Certified Anti-Money Laundering Specialist (ACAMS) or Anti - Money Laundering certification Relevant Business Analysis Certifications Relevant Data Analysis Certifications Minimum Experience Level 7 - 10 years’ experience as a Business Analyst, Product Owner, or similar role preferably within banking, financial services or regulatory compliance sectors Strong knowledge of AML regulatory frameworks and compliance practice Technical / Professional Knowledge Financial services experience Knowledge of AML regulatory frameworks and compliance practice Principles of product management System Development Life cycle (SDLC) Has experience on large complex programmes IT Architecture and Business Analysis Stakeholder management Excellent attention to detail Passionate about data and analyzing business needs Excellent presentation, writing, and Excel skills are a must Behavioural Competencies Influencing Decision Making Building Partnerships Managing Work Execution Initiating Action Stress Tolerance Mature with high EQ Self-Driven, Self-Started --------------------------------------------------------------------------------------- Please contact the Nedbank Recruiting Team at +27 860 555 566