Anti-Money Laundering Compliance Manager

1 month ago


Sandton, South Africa TalentCru Full time
Job Title: Anti-Money Laundering Compliance Manager

TalentCru is seeking a highly skilled Anti-Money Laundering Compliance Manager to join our team. As a key member of our compliance team, you will be responsible for ensuring that our organization complies with all relevant anti-money laundering and counter-terrorism financing (AML/CTF) regulations.

Key Responsibilities:
  • Assist and support the IDC in complying with all local and international AML/CTF and Sanctions legislation.
  • Facilitate the implementation of AML/CTF and Sanctions awareness and perform compliance reviews.
  • Remediate all issues of non-compliance and report to various Committees and statutory bodies.
Qualifications:
  • LLB, BCom, or equivalent qualification.
  • A certificate in Anti-Money Laundering Control.
  • Accredited or certified member of the Compliance Institute of South Africa (CISA).
  • CAMS Certification will be an added advantage.
Knowledge and Skills:
  • At least 8-10 years' experience in the anti-money laundering control/counter terror financing and sanctions environment.
  • At least 5 years in management and leadership role.
  • Sound experience in report writing and presentation.
Essential Job Competencies:
  • Attention to detail.
  • Analytical and interpretation.
  • Planning and organizing.
  • Presenting and communication.
  • Influencing and stakeholder management.
  • Ethical and integrity.
  • Project management.
  • Interpersonal skills.


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