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Specialist : Compliance - Relationship Sanctions
Absa Group LimitedJohannesburg, ZA30+ days ago
Job descriptionTo provide specialist advice and support in area of specialisation enabling the provision of sound compliance services. Monitor and review payment transactions flagged by the sanctions screening system. Investigate potential matches and determine whether they are true hits or false positives Stakeholder Relationship Management and involvement on a business, regulator, and industry level. Liaise with internal stakeholders (Operations, Compliance, Legal) to resolve payment holds. Ensure commercially sound Compliance guidance and support is provided in respect of applicable regulations and Policy requirements. Endeavoring to find solutions to ensure compliance as well as the continuation of business. Assist in regulatory reporting and audit preparation Support system testing and tuning to improve screening efficiency and reduce false positives. Maintain accurate records of investigations and decisions. Investigate and review business process and systems application to enhance risk insights. Bachelor’s degree in Finance, Law, Risk, or related field. 2–4 years of experience in sanctions screening, AML, or financial crime compliance. Knowledge of international sanctions regimes (UN, OFAC, EU). Experience in banking operations or payment processing is advantageous. Strong analytical and investigative skills. Data analytics High attention to detail and accuracy. Excellent written and verbal communication. Integrity and discretion in handling sensitive information. Bachelor`s Degrees and Advanced Diplomas : Business, Commerce and Management Studies (Required) Customer Service jobs
Job title : Specialist : Compliance - Relationship Sanctions
Job Location : Gauteng, Johannesburg
Deadline : December 31, 2025
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End Date : August 21, 2025
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Compliance Specialist • Johannesburg, ZA
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