Aml Operations Lead — Team Leadership & Compliance

Capitec Bank; Gauteng; On-site; ZAR 500 000 - 700 000; Full time

Job summary

A leading financial institution in South Africa is seeking an experienced individual to lead their AML Operations team. This role involves mitigating risks and ensuring compliance with anti-money laundering regulations. Candidates should have at least 3 years of experience in an AML environment and experience in managing a team. A Bachelor's degree in Commerce or Business Administration is required for this position.

Qualifications

• At least 3 years of experience in an AML environment.
• Experience in managing a team.

Responsibilities

• Lead the AML Operations team.
• Mitigate risks and ensure compliance with anti-money laundering regulations.

Education

Bachelor's degree in Commerce or Business Administration

Job description

A leading financial institution in South Africa is seeking an experienced individual to lead their AML Operations team.

This role involves mitigating risks and ensuring compliance with anti-money laundering regulations.

Candidates should have at least 3 years of experience in an AML environment and experience in managing a team.

A Bachelor's degree in Commerce or Business Administration is required.

Knowledge of Capitec