AML Manager
Frogg Recruitment • Cape Town, Western Cape, ZA
30+ days ago
Job description
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 escalat 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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