Head Aml, Cft, Sanctions & Excon Monitoring

Qualification: Professional Qualifications/Honours DegreeAdvanced Diplomas/National 1st DegreesB.Com (Information Systems)Essential Certifications:Institute of Commercial Forensic Practitioners (ICFP), Association of CertifiedAnti-Money Laundering Specialists (ACAMS), Association of Certified FraudExaminers (ACFE) - preferred, not essentialExperience: 7-10 Years7-10 years Systems experience.2 3 years experience with senior management/executives.5 7 years managing people.Data Analysis.Relevant regulatory knowledge.Governance Risk and Controls Banking or Finance industryPlease note that if you have not received a response within 14 days of submitting your application that your application was unsuccessful.