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 controlsEducation:BCom or a general business DegreeAssociation 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 experienceSkills:Excellent communication skills Apply now!