You should have at least 8 years of experience in AML or broader Compliance, be familiar with industry practices & professional standards and have managed a team before. You should also have an experience & knowledge of all aspects of AML, Fraud & KYC and be comfortable in a young dynamic team environment. NB The job is permanent working from home apart from probable monthly Senior Management meetings
So, if you are currently based in South Africa (or have the experience above gained e.g., in the UK but with South African citizenship and looking to go home) then please your details to Gary Collins on 020 7562 7400 or send your details to email@example.com however please note due to Covid 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).
Compliance Recruitment Solutions Limited (CRS) are acting as an employment agency in relation to this role.
The recruiter has stated that all applicants for this job should be able to prove that they are legally entitled to work in the UK. Through application, all candidates signify their acceptance of the above information and confirm that the information they provide is true and accurate to the best of their knowledge.