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  • Posted: Aug 18, 2025
    Deadline: Dec 31, 2025
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  • Absa Group Limited (Absa) has forged a new way of getting things done, driven by bravery and passion, with the readiness to realise the possibilities on our continent and beyond.
    Read more about this company

     

    Specialist: Compliance - Relationship Sanctions

    Job Summary

    • To provide specialist advice and support in area of specialisation enabling the provision of sound compliance services.

    Job Description

    Key Responsibilities

    • Monitor and review payment transactions flagged by the sanctions screening system. Investigate potential matches and determine whether they are true hits or false positives
    • Stakeholder Relationship Management and involvement on a business, regulator, and industry level.
    • Liaise with internal stakeholders (Operations, Compliance, Legal) to resolve payment holds.
    • Ensure commercially sound Compliance guidance and support is provided in respect of applicable regulations and Policy requirements.
    • Endeavoring to find solutions to ensure compliance as well as the continuation of business.
    • Assist in regulatory reporting and audit preparation
    • Support system testing and tuning to improve screening efficiency and reduce false positives.
    • Maintain accurate records of investigations and decisions.
    • Investigate and review business process and systems application to enhance risk insights.

    Qualifications & Experience

    • Bachelor’s degree in Finance, Law, Risk, or related field.
    • 2–4 years of experience in sanctions screening, AML, or financial crime compliance.
    • Knowledge of international sanctions regimes (UN, OFAC, EU).
    • Experience in banking operations or payment processing is advantageous.

    Skills & Competencies

    • Strong analytical and investigative skills.
    • Data analytics
    • High attention to detail and accuracy.
    • Excellent written and verbal communication.
    • Integrity and discretion in handling sensitive information.

    Education​​​​​​​

    • Bachelor`s Degrees and Advanced Diplomas: Business, Commerce and Management Studies (Required)

    End Date: August 21, 2025 

    Check how your CV aligns with this job

    Method of Application

    Interested and qualified? Go to Absa Group Limited (Absa) on absa.wd3.myworkdayjobs.com to apply

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