Business Segment: Group Functions
Location: ZA, GP, Johannesburg, 5 Simmonds Street
Job Type: Full-time
Job Ref ID: 80362975A-0002
Date Posted: 8/27/2025
Job Description
To conduct strategic analysis on information required for, and generated from, transaction monitoring in order to inform the strategic direction of MLS and to provide strategic input into the AML / CFT Risk Based Approach (RBA) and other risk management initiatives, therefore mitigating the potential for operational losses, fines, penalties or reputational damage to the organisation.
Qualifications
Type of Qualification: Diploma
Field of Study: Risk Management
Experience Required
Group Anti Financial Crime
Compliance
3-4 years
Experience in the analysis of money laundering and terrorist financing indicators and trends. Experience in bank processes, products and systems. Experience in dealing with different stakeholders at different levels both internal and external. Experience in strategic risk analysis in combination with specialist AML / CFT knowledge.
3-4 years
Experience in the realm of Anti-Fraud, -Bribery, -Market Abuse, -Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation.
Additional Information
Behavioural Competencies:
Articulating Information
Checking Things
Developing Expertise
Developing Strategies
Exploring Possibilities
Following Procedures
Interacting with People
Interpreting Data
Managing Tasks
Providing Insights
Taking Action
Team Working
Technical Competencies:
Compliance
Fraud Detection and Management
Legal Compliance
Promote Good Governance, Risk & Control
Risk Management
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Please note: All our recruitment processes comply with the applicable local laws and regulations. We will never ask for money or any from of payment as part of our recruitment process. If you experience this, please contact our Fraud line on +27 800222050 or [email protected]
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