Head of Anti-Money Laundering

• Responsibilities Include (but not limited to):*
• Manage, analyze and report on regulatory and international best practice rick indicators, trends, typologies, controls and systems
• Manage the likelihood and probability of being imposed with a regulatory risk penalty, criminal liability and administrative sanction
• Ensure analysis, monitoring and tracking of regulatory risk indicators
• Provide clarity to stakeholders on analysis of risk indicators results and controls

Education:*

• BCom or a general business Degree
• Association of Certified Anti-Money Laundering Specialists (ACAMS)
• Institute of Commercial Forensic Practitioners (ICFP)
• Association of Certified Fraud Examiners (ACFE)

Job Experience:*

• 7-10 years anti-money laundering technical experience

Skills:*

• Excellent communication skills

Apply now! *

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For more information contact:
Thiashka Singh
Specialist Consultant: CA(SA) and Internal Audit
[email protected]