About this role
This is an opportunity for an experienced AML leader to take accountability for a broad financial-crime compliance operation within an international banking environment. You'll lead a team overseeing the quality and delivery of AML activities, drive effective CDD, EDD, sanctions, screening and transaction-monitoring controls, and provide senior-level oversight of investigations and statutory reporting. Working closely with the Chief Compliance Officer, Head Office and key stakeholders, you'll be expected to take ownership, resolve complex issues and ensure the bank remains well positioned from a regulatory and financial-crime risk perspective 10+ years' AML experience in banking ACAMS certification essential Broad technical experience across AML, CFT, CPF and sanctions Strong CDD, EDD, investigations and transaction-monitoring experience Proven experience leading and developing AML teams Strong regulatory knowledge, including FICA and statutory reporting Experience with goAML, screening and AML systems Excellent judgement, analytical ability and stakeholder management skills Must have the seniority to stand in for the Chief Compliance Officer As Specialist Recruiters for professionals in your industry, we are well geared to represent your best career interests. Whether you are an active job seeker or just browsing, let’s have a no stress conversation about your next career move! It’s always good to have a great recruiter looking out for you! For more exciting positions visit our website www.extraordinaryfutures.co.za or Call us on 010 001 4335 and quote this advert. Please note if you have not received feedback within two weeks, please consider your application unsuccessful for this particular opportunity.