Africa FinCrime & AML Strategy Lead

EY; Johannesburg; On-site; ZAR 400 000 - 500 000; Full time

Job summary

A global professional services firm in Johannesburg is seeking an Associate Director for Fincrime/AML/Compliance. The role involves leading financial crime strategy across Africa, serving as the AML Officer for South Africa, and ensuring compliance with legal frameworks. The ideal candidate has at least 5 years of AML or compliance experience, a bachelor's degree in Law or Business Administration, and strong analytical and communication skills. EY offers a competitive remuneration package and supports flexible working arrangements.

Benefits

Flexible working options

Career development opportunities

Comprehensive Total Rewards package

Qualifications

• Minimum of 5 years of experience in AML and/or Compliance role.
• Strong knowledge of relevant laws and regulations.
• Professional certification in AML and Compliance.

Responsibilities

• Lead the financial crime strategy across Africa.
• Develop and implement compliance programs.
• Serve as the designated AML Officer for South Africa.

Skills

Analytical skills

Interpersonal skills

Communication skills

Problem-solving skills

Education

Bachelor's degree in Law or Business Administration

Job description

A global professional services firm in Johannesburg is seeking an Associate Director for Fincrime/AML/Compliance. The role involves leading financial crime strategy across Africa, serving as the AML Officer for South Africa, and ensuring compliance with legal frameworks. The ideal candidate has at least 5 years of AML or compliance experience, a bachelor's degree in Law or Business Administration, and strong analytical and communication skills. EY offers a competitive remuneration package and supports flexible working arrangements.