AML Operations Team Leader

Capitec Bank Ltd.; Milnerton; On-site; ZAR 300 000 - 400 000; Full time

Job summary

A leading banking institution is seeking a leader for their AML Operations team. This role involves minimising risk and ensuring compliance with AML regulations. Candidates should have at least 3 years of experience in an AML environment and 3 years of management experience. A Bachelor's degree in Commerce or Business Administration is required. Ideal candidates should possess knowledge of banking regulations and have strong computer literacy skills.

Qualifications

• At least 3 years’ experience in an AML Environment within a financial/banking environment.
• At least 3 years’ experience of leading or managing people.
• Basic knowledge of anti-money laundering regulations.

Responsibilities

• Lead a team within the AML Operations function.
• Minimise risk to the bank and comply with AML requirements.

Skills

Computer Literacy (MS Word, MS Excel, MS Outlook)

Attention to Detail

Education

Bachelor's Degree in Commerce or Business Administration

Job description

A leading banking institution is seeking a leader for their AML Operations team. This role involves minimising risk and ensuring compliance with AML regulations. Candidates should have at least 3 years of experience in an AML environment and 3 years of management experience. A Bachelor's degree in Commerce or Business Administration is required. Ideal candidates should possess knowledge of banking regulations and have strong computer literacy skills.