We are seeking an experienced and highly motivated candidate to fill the position of AML Fraud Manager.

The main purpose of this role is to oversee our AML Fraud Team and ensure that fraudulent investigations are carried out in an efficient and compliant manner.

This role reports to our Head of AML and will be based in Cape Town. The Senior AML Fraud Analyst and Junior Fraud Investigator reports to the AML Fraud Manager.

Duties and Responsibilities include, but is not limited to:

• Oversee all fraud investigations
• Produce a monthly report to the Head of AML
• Develop risk assessments for corridors and review annually
• Draft fraud policies
• Provide fraud training material to the Training Department
• Conduct fraud seminars with internal staff
• Monitor Business Intelligence Dashboard for designated corridor
• Investigate and report suspicious activity in designated corridor

Minimum Requirements:

• Minimum 5 years fraud investigation experience (Essential)
• Minimum 3-5 years working with South Africa AML/CFT legislation (Essential)
• Fraud examiners certificate (Essential)
• Experience as a Team Lead / Supervisor in a fraud or similar department (Desirable)
• Experience in conducting fraud training and mentoring more junior team members (Desirable)
• Knowledge of South Africa and other corridor’s fraud legislation fraud legislation
• Knowledge of South Africa and other corridor’s AML/CFT legislation
• Knowledge of AML reporting systems
• Knowledge of FATF recommendations
• Knowledge of Business Intelligence Dashboard
• Knowledge of national and international money transfer procedures

Additional Skills and Competencies:

• Self-starter and motivated
• Detailed-oriented and problem-solving skills
• Logical reasoning and analytical ability
• Resourcefulness
• Able to work independently and within a team
• Able to effectively manage a team
• Innovative and creative mind-set
• Positive leadership
• Open-minded, practical, and agile with change
• Proactive and deadline driven approach
• Positive attitude and enthusiasm
• Communications Skills
• Business writing skills
• Computer Literacy (MS Word, MS Excel, MS Outlook, MS Teams)
• Problem solving skills
• Investigative techniques
• Conflict management skills
• Attention to detail

If you are interested in this opportunity, kindly send your CV to, with the Subject Heading: AML Fraud Manager

If you do not receive any response after two weeks, please consider your application unsuccessful.

Application Form

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