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Nedbank Group Limited is a bank holding company that operates as one of the four largest banking groups in South Africa. The company's shares have been listed on the JSE Limited since 1969. The group offers a wide range of wholesale and retail banking services through four main business clusters, namely Nedbank Corporate and Investment Banking, Nedbank Retai...
Job description
Nedbank Group Risk
Nedbank Group Risk believes in recruiting the right people for the right job. We believe employees should be able to work in an environment that fulfils the aspirations of both the employee and Nedbank and that employees should have opportunities for growth and career development. A career at Group Risk is much more than a job – it’s an opportunity for you to nurture, grow and realise your potential.
Job Purpose
Contribute to the execution of the GFCF ML/TF Risk Management mandate, by supporting the Clusters (1st LoD) in the effective identification, assessment, management and monitoring of ML/TF risks - both on a client and business/organisational level and tracking the overall execution of the ML/TF Strategic plan.
Responsibilities
Qualifications
Experience
3 - 5 years experience in AML/CTF and Sanctions, including risk aspects (e.g. risk based approach, transaction monitoring rules etc.) preferably in a financial environment.
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