AML Operations Leader — Risk & Compliance Excellence

Capitec; Cape Town; On-site; ZAR 300 000 - 400 000; Full time

Job summary

A leading financial institution in Milnerton is looking for a qualified individual to lead a team within the AML Operations function. The successful candidate will have a Bachelor's Degree in Commerce or Business Administration and at least 3 years of AML experience in a banking environment. Responsibilities include managing risk, ensuring adherence to AML regulations, and contributing to operational excellence at the bank.

Qualifications

• At least 3 years of experience in AML within a banking environment.
• Strong leadership abilities required.

Responsibilities

• Manage risk and ensure adherence to AML regulations.
• Contribute to operational excellence and compliance at the bank.

Skills

Leadership skills

AML knowledge

Risk management

Education

Bachelor's Degree in Commerce or Business Administration

Job description

A leading financial institution in Milnerton is looking for a qualified individual to lead a team within the AML Operations function. The successful candidate will have a Bachelor's Degree in Commerce or Business Administration and at least 3 years of AML experience in a banking environment. Responsibilities include managing risk, ensuring adherence to AML regulations, and contributing to operational excellence at the bank.