AML, CFT, CPF & Sanctions Research Analyst
NedbankJohannesburg, ZA6 days ago
Job descriptionTo research, analyse and interpret trends, best practice and regulatory risk requirements and develop and disseminate information, guidelines, processes and research papers associated with money laundering (ML); terrorist financing (TF), proliferation financing (PF) and sanctions risk management; to ensure local and international regulatory standards across Nedbank Group are met. Conduct research to provide input and assist in updates to policies, principles, methodologies, procedures, processes and training and issue guidance to ensure the mitigation of risks associated with ML, TF, PF and sanctions. Conduct research on trends, best practice and regulatory risk requirements associated with ML, TF, PF and sanctions. Identify ML, TF, PF and sanctions risk related issues, through research, and make recommendations to mitigate the risk, improve processes and ensure regulatory compliance. Identify amended and / or new legislation, guidance and best practice through subscriptions, research and stakeholder engagements, to analyse and determine impact on Nedbank and advise relevant stakeholders, including subsidiaries, for updates to policies, principles, methodologies, procedures, processes and training to be affected. Research competitor policies and procedures to position Nedbank competitively and benchmark against the industry. Identify sanctions related information to ensure awareness is created with stakeholders and updates are affected to the applicable policies, principles, methodologies, processes, procedures and training. Identify opportunities to improve business understanding, enhance knowledge and mitigate risks. Determine scope of research requested by stakeholders. Develop research papers and / or guidelines and processes. Prepare and share information, research papers and / or guidelines. Ensure necessary awareness, communication, and dissemination of information and / or guidelines take place. Liaise with stakeholders to fully understand expectations and / or requirements and deliver feedback to management and stakeholders on progress. Identify relevant stakeholders for the dissemination of research findings, information, and guidelines to achieve required impact. Maintain relationships with relevant stakeholders to obtain applicable content and / or trends to be included in policies, principles, methodologies, procedures, and training. Liaise with stakeholders to clarify discrepancies and provide input and feedback based on research findings to ensure risks are mitigated. Interact with stakeholders to build and maintain mutually beneficial relationships, aligning regulatory requirements and considering international standards. Maintain relationships with relevant stakeholders to obtain the applicable advice to inform the research scope and guidance provided prior to distribution. Improve personal and professional capability and stay abreast of development in field of expertise by identifying training opportunities. Relevent Degree ACAMS; Money Laundering certificate (UJ) - preferred 3 - 6 years Anti-Money Laundering Experience 2- 4 years’ experience in Risk Management research methodology Industry Trends Business Acumen Research Methodology Stakeholder Management Governance, Risk and Controls Relevant regulatory knowledge Compliance Reporting Reputational Risk Management Risk management process and frameworks Decision Making Influencing Earning Trust Managing Work Continuous Learning Communication Technical / Professional Knowledge and Skills Accounting / Financial Services jobs
Job title : AML, CFT, CPF & Sanctions Research Analyst
Job Location : Gauteng, Johannesburg
Deadline : December 07, 2025
Quick Recommended Links
- Jobs by Location
- Job by industries
Job Purpose
Job Responsibilities
Essential Qualifications - NQF Level
Preferred Certifications
Minimum Experience Level
Technical / Professional Knowledge
Behavioural Competencies
Create a job alert for this search
Aml Analyst • Johannesburg, ZA