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!