AML, CFT And Sanction Analyst

Job Description

Job PurposeTo analyse and interpret trends, best practice, regulatory risk requirements and draft, maintain,monitor internal controls and documentation associated with money laundering, terrorist financingand sanctions compliance to ensure local and international regulatory standards across the Nedbank Group are met.Job ResponsibilitiesAssess 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 sanctions.Provide input into new and existing business products and processes through identifying and analysing associated risks related to money laundering, terrorist financing and sanctions to prevent risks.Engage with stakeholders to identify gaps, clarify discrepancies and provide assistance related to best practices and regulatory risk requirements to ensure mitigation of risks associated with money laundering, terrorist financing and sanctions.

Responsibilities + Skills

Associated Certified Anti-Money Laundering Specialist (ACAMS) or Anti - Money Laundering certification - preferred


Advanced Diplomas/National 1st Degrees


2 - 3 years experience in risk management and / or compliance management

Job Summary

  • Published on: Saturday, 8th February 2020
  • Designation: AML, CFT and Sanction Analyst
  • industry: Finance
  • Vacancy: 1
  • Employment Status: Full-time
  • Job Location: Johannesburg
  • Salary: on a call
  • Gender:
  • Application Deadline: Saturday, 8th February 2020

About the Company

  • Company Name: Nedbank Recruiting.
  • Address:
  • Website:
  • Company Profile:
  • Staying abreast of the various IFRS 9 modelling methodologies across retail and wholesale productsContributing to development aspects of the loss forecasting and stress testing framework and keeping the framework up to date as the methodology evolvesConducting ad hoc analysis on IFRS 9 PD, EAD, LGD and Survival models, as well as overall impairment calculations, for retail as well wholesale-type portfoliosConducting independent credit risk stress testing related research and using it as input into proposals and strategiesEngaging with various stakeholders across the organisation (including risk and finance) to discuss methodological aspects, business assumptions and results from the loss forecasting work stream

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