Senior AML Compliance Lead — Policy, Risk & Data Insight

Vodafone; Midrand; On-site; ZAR 1,000,000 - 1,800,000; Full time

Benefits offered by this job

Incentive programs

Medical aid benefits

Staff discounts

Job summary

Vodacom Midrand Campus seeks an AML Compliance Lead to ensure the group’s M-Pesa and financial services divisions meet all AML laws and corporate policies. You will develop and implement robust AML programs, lead policy research, and train teams across Vodacom Group and subsidiaries. Strong SA regulatory knowledge and 8+ years’ AML experience are essential.

Role emphasizes risk management, analytics, and staying ahead of evolving legislation within a dynamic, agile environment.

Qualifications

• LLB or relevant Commercial Degree required.
• Professional AML qualification (ACAMS, ICA) required.
• 8+ years AML specialist experience in financial services.
• Comprehensive knowledge of South Africa financial services legislation and compliance.
• Telecommunications and mobile financial services experience advantageous.

Responsibilities

• Develop AML compliance policies and governance frameworks to support the AML program.
• Research and interpret AML regulations and write policies and position papers on AML issues.
• Oversee, review, train and assist with AML program implementation across the group.
• Collaborate across Vodacom Group, M-Pesa Africa and affiliates for AML program oversight.
• Utilise data analytics, robotics and AI to monitor AML controls and risk.
• Provide end-to-end reporting and incident management support in an agile environment.
• Stay updated on AML legislation and regulatory changes.

Skills

AML compliance

Regulatory knowledge

Risk management

Policy development

Stakeholder engagement

Communication skills

Education

LLB Degree

Commercial Degree

ACAMS/ICA

Higher relevant degrees

Job description

Vodacom Midrand Campus seeks an AML Compliance Lead to ensure the group’s M-Pesa and financial services divisions meet all AML laws and corporate policies. You will develop and implement robust AML programs, lead policy research, and train teams across Vodacom Group and subsidiaries. Strong SA regulatory knowledge and 8+ years’ AML experience are essential.

Role emphasizes risk management, analytics, and staying ahead of evolving legislation within a dynamic, agile environment.