Remote Financial Crime 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

About the Role

Our client, a rapidly growing international financial services group, is actively seeking a highly experienced Remote Financial Crime Compliance Manager. This critical, fully remote role is responsible for developing, implementing, and overseeing robust strategies to combat financial crime, including Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and fraud prevention. You will lead investigations, conduct risk assessments, and ensure compliance with global regulatory standards. The ideal candidate will possess a deep understanding of financial crime typologies, regulatory landscapes, and possess strong analytical and investigative skills. This is an exceptional opportunity to shape compliance frameworks and contribute significantly from a remote setting.

Key Responsibilities

• Develop and implement comprehensive AML, CTF, and fraud prevention policies and procedures.
• Conduct regular financial crime risk assessments and identify emerging threats.
• Oversee the transaction monitoring and alert investigation processes.
• Manage Suspicious Activity Reports (SARs) and ensure timely submission to relevant authorities.
• Lead and manage investigations into potential financial crime activities.
• Provide expert guidance and training to staff on financial crime compliance matters.
• Stay abreast of evolving regulatory requirements and industry best practices globally.
• Liaise with regulatory bodies, law enforcement agencies, and external auditors.
• Develop and maintain strong working relationships with internal stakeholders across various departments.
• Contribute to the continuous improvement of the firm's financial crime compliance program.

Requirements

• Bachelor's degree in Finance, Law, Criminology, or a related field.
• Professional certifications such as CAMS, ACAMS, or equivalent are highly desirable.
• Minimum of 7 years of progressive experience in financial crime compliance, AML, CTF, or fraud investigation within the financial services industry.
• In-depth knowledge of global AML/CTF regulations and frameworks (e.g., FATF recommendations, local South African legislation).
• Proven experience in developing and implementing compliance programs and controls.
• Strong investigative and analytical skills, with the ability to analyze complex data and identify patterns.
• Excellent communication, presentation, and interpersonal skills, with the ability to effectively engage with diverse stakeholders.
• Proficiency in AML/CTF software and transaction monitoring systems.
• Demonstrated ability to manage complex projects and work independently in a remote environment.
• High ethical standards and a commitment to upholding regulatory integrity.
• Experience in managing remote teams is a significant advantage.

Benefits

This is a fully remote position, offering ultimate flexibility and autonomy. Our client provides a highly competitive salary, commensurate with experience, and performance-based bonuses. A comprehensive benefits package includes health insurance, retirement planning, and opportunities for professional development. You will be part of a global team, working with cutting-edge tools and technologies to combat financial crime, all while enjoying the freedom of remote work. This role is based remotely, supporting operations linked to Queenstown, Eastern Cape .