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Johannesburg North: Senior Project Manager – Anti money Laundering & Fraud posted by Network Contracting

Johannesburg North: Senior Project Manager – Anti money Laundering & Fraud posted by Network Contracting

Posted on 2025-08-01 00:00:00

Job Summary

New Job opportunity – 12 month contract for an seasoned Senior Project Manager with experience in managing Anti-Money Laundering and Fraud projects within the banking sector able to manage multiple projects simultaneously in a fast paced environment. 

Senior Project Manager:  Banking Anti Money Laundering and Fraud Management Projects

Location: Sandton
Division: Retail Banking – Anti Money Laundering and Fraud
Reporting to: Head: Project Delivery
Type: 12 Month contract
Hybrid working model
 
Education & Certifications:

  • Bachelor’s degree in Business, Finance, Computer Science, or a related field (Master’s degree is a plus).
  • Project Management certification (PMP, PRINCE2, Agile, or similar).
  • Certified Fraud Examiner (CFE) or related fraud risk management certification (preferred).

 Experience:

  • 8+ years of experience in project management, with at least 5 years in the banking sector.
  • Proven experience managing anti-money laundering and fraud detection, prevention, and mitigation projects.
  • Strong background in risk management, regulatory compliance, and financial crime investigation.
  • Experience with banking fraud systems (e.g., SAS Fraud Management, Actimize, FICO, or equivalent).
  • Able to function in a pressurised environment managing multiple projects at once.
  • Great attention to detail.

 Technical & Industry Knowledge:

  • Deep understanding of anti-money laundering and fraud detection techniques, including AI-driven analytics and transaction monitoring.
  • Familiarity with banking regulations and compliance frameworks (AML, KYC, Basel III, GDPR, etc.).
  • Proficiency in Agile, Scrum, and Waterfall methodologies.
  • Experience working with fraud analytics tools and reporting dashboards.

 Skills & Competencies:

  • Stakeholder Management: Ability to work with regulators, fraud teams, compliance officers, and IT teams.
  • Problem-Solving: Strong analytical mindset for identifying and mitigating fraud risks.
  • Leadership & Communication: Effective leadership in cross-functional teams and ability to present findings to executives.
  • Change Management: Experience leading fraud transformation initiatives and system implementations.

 Preferred Experience:

  • Implementation of Anti money laundering and AI-driven fraud detection solutions.
  • Experience in managing fraud risk governance frameworks.
  • Involvement in digital banking fraud prevention strategies.
View Job  Cape Town: Senior Mobile Developer posted by Goldman Tech

Contact me at the below detail to apply.

Thank you,

Theresa Steenkamp
Key Account Manager – Network Contracting Solutions 
tsteenkamp at  networkcontracting   c.o.z.a.

Click Go Apply to apply online!


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