AML Manager

AML Manager Claremont Cape Town

Our Financial Services / Investments / Banking client based in Claremont Cape Town is looking for an Anti- Money Laundering Manager with 5+ years’ experience as an AML Manager.

Salary:    Market Related

MINIMUM REQUIREMENTS:

·       Matric, with LLB or Similar Qualification

·       Money Laundering Control Certificate – CAMS Certificate

·       At least 5 years’ legal/ law enforcement / AML experience

·       At least 5 years’ management experience

·       FICA & AML / CFT knowledge and proficiency

·       In depth Knowledge and experience of AML

·       FICA & AML knowledge and proficiency

·       Knowledge of financial industry products and services

·       Ability to understand and efficiently analyse information from multiple sources

·       Ability to identify and escalate sensitive issues with discretion

·       Attention to detail with strong analytical skills

·       Ability to work independently and meet deadlines

·       Microsoft Office (Advanced Excel skills)

·       Excellent communication skills

·       Compliance and Reporting

Please apply online