AML & Financial Crime Compliance Leader

j. awan & partners; Cape Town; On-site; ZAR 1,000,000 - 1,800,000; Full time

Benefits offered by this job

Competitive salary and benefits

Career growth opportunities

Continuous learning

Job summary

j. awan & partners is seeking a seasoned compliance professional to lead and support AML and regulatory programs for clients worldwide.

The role focuses on structuring compliance frameworks, KYC governance, and ongoing advisory to ensure regulatory obligations are met. Responsibilities include developing and testing AML controls, updating policies for regulatory changes, and contributing to client mandates and new business origination in South Africa and Africa.

Qualifications

• In-depth knowledge of AML rules and regulations.
• Excellent English communication, with ability to interact with clients, regulators, and stakeholders.
• Experience implementing compliance and AML programs in financial services.

Responsibilities

• Support clients in executing compliance deliverables and AML programs.
• Perform KYC reviews and maintain regulatory-compliant files.
• Assist in monitoring, testing, and reporting of compliance controls and activities.
• Draft and implement policies, procedures, and governance programs.
• Provide training on compliance and AML topics to clients and staff.
• Monitor regulatory changes and ensure updates to policies and procedures.
• Promote the firm at industry events and contribute to business development.

Skills

Regulatory knowledge

Communication skills

Execution & attention to detail

Organizational & time management

Integrity & accountability

Cultural agility

Education

Bachelor’s degree in Law, Finance, Economics, or Accountancy

Job description

j. awan & partners is seeking a seasoned compliance professional to lead and support AML and regulatory programs for clients worldwide.

The role focuses on structuring compliance frameworks, KYC governance, and ongoing advisory to ensure regulatory obligations are met. Responsibilities include developing and testing AML controls, updating policies for regulatory changes, and contributing to client mandates and new business origination in South Africa and Africa.