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Johannesburg: Senior Project Manager – Anti money Laundering & Fraud

Johannesburg: Senior Project Manager – Anti money Laundering & Fraud

Posted on 2025-07-22 00:00:00

Employer Unspecified
Category IT / Computing / Software
Location Gauteng  / Johannesburg

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: Bachelors degree in Business, Finance, Computer Science, or a related field (Masters 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 . 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.

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