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.