Manager: Aml Business Banking (Pipeline)

Job TitleManager: AML Business Banking (Pipeline)Job LocationWestern Cape, StellenboschDeadlineJanuary 03, 2025Quick Recommended LinksJobs by LocationJobs by IndustriesPurpose StatementTo be responsible for the establishment and embedment of a structure and operational AML department within Business Banking which will manage and/or mitigate anti-money laundering and counter-terrorism risk to the business.ExperienceMinimum:At least 8 years' experience within a financial / banking environmentAt least 8 years' experience in AMLExperience of operationally managing a function or department: business planning, budgeting, managing and leading a team.Ideal:10 years' experience within a financial / banking environmentAt least 10 years' experience in AMLExperience in regulatory requirements for AML.Qualifications(Minimum)Grade 12 National Certificate / Vocational in Grade 12 National CertificateBachelor's Degree in Commerce(Ideal or Preferred)Honours Degree in CommerceAccounting / Financial Services jobs
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