HEAD OF AML

 

Recruiter:

Paton Personnel

Job Ref:

Nirushka

Date posted:

Monday, April 19, 2021

Location:

Johannesburg, South Africa


SUMMARY:
Gauteng

POSITION INFO:

HEAD OF AML

Retail Banking giant seeks highly seasoned compliance leader to guide and steer the AML, CFT and Sanctions space. Extensive experience within these areas are non- negotiable. 3-4 years of experience in a senior manager or head level will be preferred. BCom Hons or CFA qualification advantageous. Please contact <--------Please upload your CV here-------- --------Please upload your CV here--------

 



 

NB! This job is now closed. You can apply for other jobs by uploading your CV.



 

 

 

Similar jobs you might be interested in:

EXECUTIVE DIRECTOR - FINANCIAL CRIME PREVENTION
Location: Pretoria
Salary:
8 days ago


Affiliate Operations Coordinator
Location: Johannesburg
Salary:
20 days ago


Head of Product Management
Location: Johannesburg
Salary:
1 day ago


Head of SecDevOps
Location: Johannesburg
Salary:
Datacentrix Managed Talent Solution’s client is seeking a visionary head of SecDevOps to drive the secure digital future of their organization. Must have 10 years' experience in IT with at least 5 years' experience in SecDevOps or a related field, and 5 years' experience in managing technical teams.
2 days ago


Head of Reinsurance
Location: Johannesburg
Salary: Annually
Brief Description:Guardrisk Life is looking for a highly experienced professional to lead its Life Reinsurance function. As the head of Reinsurance, you will oversee treaty placements, implement strategic initiatives, manage governance, and provide critical recommendations to executive management. This senior role requires deep technical knowledge of reinsurance arrangements, exceptional negotiati...
2 days ago


MK 16835 - Head of Contracts (Procurement) – Johannesburg
Location: Johannesburg
Salary: Negotiable
head of Contracts (Procurement) – Johannesburg
2 days ago


Head of Home Loans Collections
Location: Johannesburg
Salary:
head of Home Loans CollectionsLead a strategic, high-impact collections function where you will design and implement recovery strategies, manage risk, and deliver measurable results. This is an opportunity to influence the full collections journey, engage with executive stakeholders, and drive operational excellence within a leading financial services organisation.Join a forward-thinking financial...
2 days ago


Head of Sales – New Business Division
Location: Johannesburg
Salary:
2 days ago


Head of Customer Success - Bryanston
Location: Johannesburg
Salary: Market related
head of Customer Success - experience in solution architecture, technical pre-sales, or delivery consulting
2 days ago


Head of Manufacturing
Location: Pretoria
Salary: 750 000
Lead Innovation Where Precision Meets Performance!
3 days ago


Create a free job alert for HEAD OF AML in Johannesburg

Enter your email address below and we will email you similar jobs when they become available:

You can cancel at any time. We will not spam you.
By giving us your email address your agree to our Terms and Conditions