Jobs

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.

Skills:

Industries: