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Regulatory Compliance Specialist Financial Crime

Senior AML​/CFT Compliance Leader

Job in Pretoria, 0002, South Africa
Listing for: Kamo Placements
Full Time position
Listed on 2026-02-03
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A financial compliance firm in Pretoria is seeking a skilled individual to lead the AML/CFT team. The successful candidate will manage inspections, ensure compliance with AML/CFT standards, and produce detailed reports. Applicants should hold a postgraduate qualification and have minimum eight years of relevant experience in the financial services sector. This position requires strong team management and report-writing skills to address compliance issues effectively.
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Position Requirements
10+ Years work experience
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