AML, CFT, CPF, Sanctions and Excon Data Analyst

Requisition Details & Talent Acquisition

REQ :

Talent Acquisition Contact : Thembi Mtshali

Location : 135 Rivonia Road Nedbank Head Office Sandton

Closing Date : 6 October 2025

Job Family : Risk Audit and Compliance

Career Stream : Auditing

Leadership Pipeline : Professional

FAIS Affected

Job Purpose

We are currently looking for a qualified candidate to assist the AML CFT CPF Sanctions & Excon Monitoring Teams operational and analytical needs. The Data Analyst will collaborate with Group Technology (GT) Group Risk Analytics and Clusters to provide data related support data investigation data management data reporting and data solutioning. The Data Analysts role will be to troubleshoot and investigate data anomalies and issues along with working directly with GT and Clusters to follow through and get the issues resolved.

This person will also assist in building predictive systems to help catch issues before they arise and support financial reporting. As our AML CFT CPF Sanctions & Excon Data Analyst you will be instrumental in developing sustainable dashboards analysing data discrepancies and data lineage as well as assist with solving data problems.

Job Responsibilities

• Interpret data analyse results using statistical techniques and provide ongoing reports
• Develop and implement databases data collection systems data analytics and other strategies that optimize statistical efficiency and quality
• Develop PowerBI dashboards for ongoing reporting needs aligned to development standards and best practices
• Acquire data from primary or secondary data sources and maintain databases / data systems required for reporting
• Identify analyse and interpret trends or patterns in complex data sets
• Work with management to prioritize business and information needs
• Ability to analyse large datasets
• Ability to organize and lead meetings with business and operational data owners
• Coordinate and communicate between business users and the data warehouse organization balancing requirements and resources to solve business problems
• Strong ability to troubleshoot and resolve data issues
• Ability to build tabular and / or visualization reports as needed
• Work independently and with team members to understand database structure and business processe
• Identify opportunities to improve data and business processes utilizing SQL SAS Enterprise Guide Denodo PowerBI Python R or C#
• Help form data management and governance processes
• Build and establish a discipline of exceptional AML analytics enabling stakeholders at making Nedbank world class at tackling AML
• Work with stakeholders across the