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Regulatory Compliance Specialist Financial Crime

AML Investigator: Financial Crimes & Compliance

Job in Johannesburg, 2000, South Africa
Listing for: nedbank
Full Time position
Listed on 2026-01-14
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading South African bank is seeking a professional to investigate unusual transactions pertaining to money laundering and report to regulatory authorities. Responsibilities include engaging stakeholders, managing investigations, and recommending process improvements. The successful candidate will hold a diploma and have significant experience in banking, particularly related to money laundering. This role emphasizes strong analytical skills and adherence to regulatory standards, contributing to the safety and integrity of financial services.
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