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