Head AML, CFT, Sanctions & Excon Monitoring

A well-established company is seeking to appoint Head AML, CFT, Sanctions & Excon Monitoring

To manage, analyze, and monitor and report on regulatory and international best practice risk indicators, trends, typologies, controls, and systems associated with

money laundering, terrorist financing, sanctions and exchange control risk management and compliance and its controls Qualification:

• Professional Qualifications/Honours Degree
• Advanced Diplomas/National 1st Degrees
• B.Com (Information Systems)

Essential Certifications:

• Institute of Commercial Forensic Practitioners (ICFP), Association of Certified
• Anti-Money Laundering Specialists (ACAMS), Association of Certified Fraud
• Examiners (ACFE) - preferred, not essential

Experience:

• 7-10 Years
• 7-10 years Systems experience.
• 2 3 years experience with senior management/executives.
• 5 7 years managing people.
• Data Analysis.
• Relevant regulatory knowledge.
• Governance Risk and Controls Banking or Finance industry

Please note that if you have not received a response within 14 days of submitting your application that your application was unsuccessful.

However, please keep a lookout on our website, www.sixsense.co.za for available positions which may be inline with your career aspirations.