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Head of Financial Crime and AML

Job CrystalName Unverified
South AfricaFull-timeaccounting-finance-jobsPosted 20 Jun 2026

Job Description

Head of Financial Crime and AML - Gauteng Head of Financial Crime and AML You're the sharp-eyed guardian steering a dynamic fintech powerhouse through the fast-paced world of financial services in southern Africa. As Head of Financial Crime and AML (doubling as MLRO), you'll dive into the heart of risk management, building ironclad defences against money laundering, fraud, and sanctions threats while keeping everything humming in line with FICA, SARB, and FSCA rules. It's a role packed with str…