Business Segment: Group Functions
Location: ZA, GP, Johannesburg, Baker Street 30
Job Type: Full-time
Job Ref ID: 80439238A-0001
Date Posted: 7/31/2025
Job Description
To define, develop, maintain and implement the Money Laundering Surveillance Systems Review Framework and the MLS Rule Tuning Review Framework that cover SBG products that enable suspicious transaction monitoring, Group-wide across the entire SBG, therefore mitigating the potential for operational losses, fines, penalties or reputational damage to the organisation.
Qualifications
Degree related to Information Technology or Engineering
Specific qualification related to Data Science or AI would be an advantage
Experience Required
Group Anti Financial Crime
Compliance
3-4 years - Experience in Information Technology, preferably the realm of Data Analytics or Data Science, with experience in the interpretation, specification and operationalisation of solutions.
5-7 years experience in Transaction Monitoring, AML and / or Risk Management IT solutions.
Experience in project management and model risk would be an advantage.
Additional Information
Behavioural Competencies:
Adopting Practical Approaches
Articulating Information
Checking Things
Developing Expertise
Examining Information
Exploring Possibilities
Following Procedures
Interpreting Data
Managing Tasks
Providing Insights
Team Working
Upholding Standards
Technical Competencies:
Business Process Improvement
Data Analysis
Fraud Detection and Management
Promote Good Governance, Risk & Control
Risk Management
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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