Location
cape town
Job Type
Full-time
Posted
July 18, 2026
Job Description
AML Manager Claremont Cape Town Our Financial Services / Investments / Banking client based in Claremont Cape Town is looking for an Anti- Money Laundering Manager with 5+ years’ experience as an AML Manager. Salary: Market Related
MINIMUM REQUIREMENTS:
- Matric, with LLB or Similar Qualification
- Money Laundering Control Certificate – CAMS Certificate
- At least 5 years’ legal/ law enforcement / AML experience
- At least 5 years’ management experience
- FICA & AML / CFT knowledge and proficiency
- In depth Knowledge and experience of AML
- FICA & AML knowledge and proficiency
- Knowledge of financial industry products and services
- Ability to understand and efficiently analyse information from multiple sources
- Ability to identify and escalate sensitive issues with discretion
- Attention to detail with strong analytical skills
- Ability to work independently and meet deadlines <...