Requisition Details and Talent Acquisition Contact REQ ID: 147418 - Michelle Thabethe Location: Sandton Cluster: Group Risk Closing date: 1 September 2926 Job Family Risk, Audit and Compliance Leadership Pipeline Manage Self: Professional (MSP) Job Purpose
Title: AML, CFT, CPF, Sanctions and Excon Solutions Specialist Job Family Risk, Audit and Compliance Manage Self: Professional (MSP) Job Purpose To play a critical role in ensuring the successful development and delivery of high-quality Anti-Money Laundering
Title: Specialist: Exchange Control Compliance Cluster: Group Compliance - GC MLRO AND CONDUCT MONITORING Closing date: 20 August 2026 Job Family Governance And Compliance Compliance Manage Self: Professional Role Purpose The Specialist: Exchange Control Compliance provides
Nedbank Ltd seeks a specialist to drive AML, CFT, CPF, Sanctions and Exchange Control (Excon) solutions, aligning strategy with regulatory expectations. The role requires deep data analysis, cross-functional collaboration and problem-solving across complex programmes. Essential qualifications include