AML Manager Cape Town

  • Permanent
  • EE/AA: Open
  • Cape Town, Western Cape
  • Posted 1 week ago

FroggRecruitSA FROGG Recruitment SA

AML Manager Cape Town
Our client based in Cape Town is looking for an AML Manager with 5+ years’ experience as an AML Manager.
Salary:    Market Related
MINIMUM REQUIREMENTS:
  • Matric, with LLB or Similar Qualification
  • Money Laundering Control Certificate – CAMS Certificate
  • At least 5 years’ legal/ law enforcement / AML experience
  • At least 5 years’ management experience
  • FICA & AML / CFT knowledge and proficiency
  • In depth Knowledge and experience of AML
  • FICA & AML knowledge and proficiency
  • Knowledge of financial industry products and services
  • Ability to understand and efficiently analyse information from multiple sources
  • Ability to identify and escalate sensitive issues with discretion
  • Attention to detail with strong analytical skills
  • Ability to work independently and meet deadlines
  • Microsoft Office (Advanced Excel skills)
  • Excellent communication skills
  • Compliance and Reporting
Please apply online
Frogg Recruitment SA

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