AML INVESTIGATIONS MANAGER

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

The AML Investigations Manager reports to our Head of AML and will be based in Cape Town. The Senior AML Investigations & Reporting Officer, Transaction Monitoring Analyst and AML Assistant report to the AML Investigations Manager.

Duties and Responsibilities, include but is not limited to:

• Oversee AML/CFT investigations for designated corridors
• Oversee the AML Investigations team
• To ensure all Financial Intelligence Unit reporting for designated corridors is submitted timely and accurately
• Produce a monthly report to the Head of AML
• Develop risk assessments for corridors and review annually
• Draft AML/CFT policies
• Maintain database of STRs
• Provide AML/CFT training material to the Training Department.
• Monitor Business Intelligence Dashboard
• Act as liaison with Payment Operations Team

Minimum Requirements:

• Grade 12/equivalent (Essential)
• CAMS certificate (Desirable)
• 5 years working with South Africa AML/CFT legislation (Essential)
• 4 years AML investigative experience (Essential)
• Experience as a Team Lead / Supervisor (Essential)
• Experience in conducting AML risk assessments (Essential)
• Experience in an AML training role (Desirable)
• Knowledge of South Africa and other Mukuru 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 jobs@mukuru.com, with the Subject Heading: AML Investigations Manager

If you do not receive any response after two weeks, please consider your application unsuccessful.
NB: ALL STAFF APPOINTMENTS WILL BE MADE WITH DUE CONSIDERATION OF THE COMPANY’S EE TARGETS

Application Form

  • Date Format: MM slash DD slash YYYY
  • Drop files here or
    Accepted file types: pdf, jpg, jpeg, png, gif.
    Drag document here or click to upload