Africa Fincrime Strategy Lead

Bebeefincrime; Johannesburg; On-site; ZAR 200 000 - 300 000; Full time

Job summary

A leading professional services firm in Africa is looking for a Fincrime / AML / Compliance Associate Director to spearhead its financial crime strategy across the continent. The successful candidate will develop financial crime strategies, ensure compliance with AML regulations, and create compliance programs. Applicants should hold a bachelor's degree and possess strong analytical and communication skills, with at least 5 years of relevant experience. The position comes with competitive remuneration and opportunities for career development.

Benefits

Competitive remuneration

Career development opportunities

Supportive working environment

Qualifications

• Bachelor's degree required.
• At least 5 years of relevant experience is essential.
• Strong analytical and communication skills are necessary.

Responsibilities

• Develop financial crime strategies across Africa.
• Ensure compliance with AML regulations.
• Develop compliance programs.

Skills

Analytical skills

Communication skills

Education

Bachelor's degree

Job description

Job Description

A leading professional services firm in Africa seeks a Fincrime / AML / Compliance Associate Director to lead the financial crime strategy across the continent.

Qualifications

Bachelor's degree, strong analytical and communication skills, and at least 5 years of relevant experience.

Key Responsibilities

• Developing financial crime strategies
• Ensuring compliance with AML regulations
• Developing compliance programs

The firm offers competitive remuneration, career development opportunities, and a supportive working environment.