Anti Money Laundering Manager

Recruiter:

Sea Horse View T/A Extraordinary Futures

Job Ref:

JHB005423/AM

Date posted:

Friday, April 8, 2022

Location:

Johannesburg, South Africa

Salary:

500 000

SUMMARY:
Anti Money Laundering Manager
Join a bank that is immensely growing within business and commercial banking

JOB DESCRIPTION:

Requirements

B.Com / LLB qualification; and/or Appropriate professional qualification from a reputable educational institution or professional body; or Appropriate accredited compliance related course endorsed by the Compliance Institute Successfully completed FAIS RE5 (and preferably RE1)
Post graduate diploma in Compliance Management (advantageous)
Member of the Compliance Institute
2 – 4 years’ compliance experience in the Financial Services / Banking industry
2 years’ FAIS experience for a Cat 1 License
Understanding and ability to assess compliance risks
Ability to interpret legislation
Understanding of and ability to implement monitoring methodologies
Good presentation skills (Ability to provide awareness training)
Ability to provide advice and guidance to Business
Ability to compose compliance related reports

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