Job Description

Requisition Details & Talent Acquisition Consultant

REQ 143835 Veronica Manyike

Location: Johannesburg

Closing Date: 5 February 2026
Career Stream
Forensics Leadership Pipeline
Manage Self: Technical

Job Purpose

To support Group Financial Crime, Forensics and Security through transforming raw financial and third?party data into actionable anti?money laundering (AML) intelligence to prevent, detect, and disrupt money laundering activity and related predicate offenses supporting Money Laundering investigations, Subpoena team, High Risk Advisory committee, and External Stakeholders being the Financial Intelligence Centre and South African Anti-Money Laundering Integrated Task Force (SAMLIT).

Job Responsibilities

Data Acquisition & Management

Source & integrate internal datasets (customer, KYC/CDD/EDD, transactions, channels, geographies, alerts, case outcomes) and External datasets (FIC, SAMLIT typologies, law-enforcement requests, sanctions lists, adverse media).

Intelligence Development (Strategic, Tactical, Operational)

Strategically identify emerging criminal, money laundering and financial crime risks and typologies. Tactical: Generate target packages network maps, priority subjects, high-risk corridors, facilitators, and enablers. Produce timely reports while supporting live investigations, and ensure case escalation (Section 27s, 29, 32 and 34) and review is done timeously.

Typology & Red Flag Management

Share knowledge of trends and identified risks with team and stakeholders so that relevant upskilling takes place. Obtain buy-in for developing new and/or enhanced processes that will improve the functioning of stakeholders' businesses. Maintain a typology library mapped to scenarios and controls; update red flags, indicators, and keywords across products and channels. Translate SAMLIT/FIC guidance into detection logic.
Essential Qualifications - NQF Level
Matric / Grade 12 / National Senior Certificate Preferred Qualification
Bachelor's Degree. Preferably within the field of data analysis, forensic investigation and/or auditing. Preferred Certifications: Institute of Commercial Forensic Practitioners (ICFP) and/or Association of Certified Fraud Examiners (ACFE) Association of Certified Anti-Money Laundering Specialists (ACAMS)

Minimum Experience Level

Minimum 5 years in the Anti Money Laundering field, and/or conducting forensic investigations. AML monitoring, investigations, or financial crime analytics Exposure and understanding of banking environment. Team player with an investigative mindset. Strong analytical and problem-solving skills

Technical / Professional Knowledge

SQL / Python, graph analytics, feature engineering, BI dashboards (Power BI/Tableau), data modelling. AML knowledge: FATF recommendations, FIC Act, STR standards, POCDATARA awareness, sanctions screening principles. Investigative: Hypothesis-driven analysis, narrative drafting, evidentiary standards, linkage analysis. Communication: Clear written intel products, concise briefings, stakeholder engagement. Governance & Ethics: Data protection, audit readiness, control documentation

Behavioural Competencies

Communication Self-management Continuous Learning Decision Making Quality Orientation Technical/Professional Knowledge and Skills
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Please contact the Nedbank Recruiting Team at +27 860 555 566