ANTI-FINANCIAL CRIME MANAGER (CAPE TOWN) - AML (INC FRAUD & KYC) AND STAFF MANAGEMENT EXPERIENCE REQUIRED
ZAR 90K-100K Per Month + Good Bens & Bonus inc Flexible Working Cape Town
Our client, a rapidly expanding Fintech in the money transfer sector, seeks an Anti-Financial Crime Manager to be responsible for Fraud and Financial Crime Prevention. Reporting to the Group Head of Compliance and managing a small team, responsibilities will include;
You should have at least 6 years of experience in Fraud Prevention or AML & Financial Crime and have managed a team before. You should have in-depth knowledge all aspects of AML, Fraud & KYC and also be comfortable mentoring and supporting a young dynamic team.
If this sounds like the next career move for you, please send your details to firstname.lastname@example.org however please note we cannot reply to all applications so only successful candidates will be contacted (although under no circumstance are your details ever passed on without your specific permission).