×
Apply for Jobs Apply for Jobs Post a Job Post a Job Local Jobs Home
Register Here to Apply for Jobs or Post Jobs. X
More jobs:
Regulatory Compliance Specialist Financial Crime

Head of AML, CFT & Sanctions - Subsidiaries

Job in Johannesburg, 2000, South Africa
Listing for: Nedbank
Full Time position
Listed on 2026-02-15
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading financial institution in South Africa seeks an experienced compliance professional to lead AML, CFT, and sanctions risk management efforts. The ideal candidate will manage stakeholder engagements, ensure regulatory compliance, and provide risk oversight with a minimum of 11 years' experience in a related field. Candidates must have significant expertise in managing people and ideally possess certifications like ACAMS or ICFP.

This role offers a strategic leadership opportunity within a dynamic financial environment.
#J-18808-Ljbffr
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)

Job Posting Language
Employment Category
Education (minimum level)
Filters
Education Level
Experience Level (years)
Posted in last:
Salary
Advanced Search