Remote AML/CTF & Fraud Compliance Manager

Placements24; Komani; Hybrid; ZAR 1,200,000 - 2,100,000; Full time

Benefits offered by this job

Health insurance

Retirement planning

Professional development

Remote work

Global team collaboration

Job summary

Placements24 is seeking a highly experienced Remote Financial Crime Compliance Manager for a fully remote role. You will drive anti-money laundering, counter-terrorist financing, and fraud prevention initiatives, lead investigations, and engage with regulators and internal stakeholders globally from a remote setting.

The ideal candidate has 7+ years in financial crime, CAMS/ACAMS certifications, and deep regulatory knowledge, with proven ability to manage remote teams and complex projects while

Qualifications

• Bachelor's degree in Finance, Law, Criminology, or related field.
• CAMS/ACAMS or equivalent certifications are highly desirable.
• Minimum of 7 years' progressive experience in financial crime compliance, AML/CTF, or fraud investigation.
• Deep knowledge of global AML/CTF regulations and FATF/local SA laws.
• Experience developing and implementing compliance programs and controls.
• Strong investigative/analytical skills with data pattern recognition.
• Excellent communication and stakeholder engagement skills.
• Proficiency in AML/CTF software and transaction monitoring systems.
• Ability to manage complex projects and work remotely.
• High ethical standards and regulatory integrity.
• Experience managing remote teams is a plus.

Responsibilities

• Develop and implement AML, CTF, and fraud prevention policies and procedures.
• Conduct regular financial crime risk assessments and identify threats.
• Oversee transaction monitoring and alert investigations.
• Manage SARs and ensure timely reporting to authorities.
• Lead investigations into potential financial crime activities.
• Provide guidance and training on financial crime compliance.

Skills

CAMS/ACAMS

Financial crime exp

Regulatory knowledge

Remote leadership

Data analysis

Education

Bachelor's degree in Finance, Law, Criminology, or related field

Tools

AML/CTF software

Job description

Placements24 is seeking a highly experienced Remote Financial Crime Compliance Manager for a fully remote role. You will drive anti-money laundering, counter-terrorist financing, and fraud prevention initiatives, lead investigations, and engage with regulators and internal stakeholders globally from a remote setting.

The ideal candidate has 7+ years in financial crime, CAMS/ACAMS certifications, and deep regulatory knowledge, with proven ability to manage remote teams and complex projects while