Job Overview
Business Segment: Group Functions
Location: ZA, GP, Johannesburg, Baker Street 30
Job Type: Full-time
Job Ref ID: 80439238A-0001
Date Posted: 7/31/2025
Job Description
To define, develop, maintain and implement the Money Laundering Surveillance Systems Review Framework and the MLS Rule Tuning Review Framework that cover SBG products that enable suspicious transaction monitoring, Group-wide across the entire SBG, therefore mitigating the potential for operational losses, fines, penalties or reputational damage to the organisation.
Qualifications
Degree related to Information Technology or Engineering
Specific qualification related to Data Science or AI would be an advantage
Experience Required
Group Anti Financial Crime
Compliance
3-4 years - Experience in Information Technology, preferably the realm of Data Analytics or Data Science, with experience in the interpretation, specification and operationalisation of solutions.
5-7 years experience in Transaction Monitoring, AML and / or Risk Management IT solutions.
Experience in project management and model risk would be an advantage.
Additional Information

Please refer the Job description for details