Job title: | AML Manager |
Employment type: | Full Time |
Experience: | 750000 to 850000 years |
Salary: | R750000 to R850000 |
Job published: | 11 March 2021 |
Job reference no: | 730815523 |
Job Description
AML Manager
R750k - R850k plus bonus
Cape Town
Join leading listed Insurance Group and support management in the execution of their responsibilities in terms of financial crime combatting, sanctions and Anti-Money Laundering (AML) to ensure compliance to FICA, POCDATARA, POCA and other local & international AML/terrorist financing (TF) legislation and regulations.
- Develop and implement an Anti Money Laundering strategy.
- Ensure all Anti Money Laundering /Terrorist Financing gaps are identified and remediated within specific timelines
- Develop, implement, and enhance the transaction monitoring system
- Act as subject matter expert relating to Anti Money Laundering /Terrorist Financing legislation and regulations
- Provide guidance on risk-based approach (RBA) to Anti Money Laundering /Terrorist Financing;
- Team management
Qualification and experience:
- B.Comm, Law, Bachelors degree or equivalent is required.
- Certified Anti-Money Laundering Specialist (CAMS) Qualification is advantageous.
- Association of Certified Fraud Examiners (ACFE) or Institute of Commercial Forensic Practitioners (ICFP) is advantageous.
- 5-10 years experience in a similar role and leading a team in the financial services industry is required.