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Head of Financial Crime

Afrizan Personnel

Johannesburg, Gauteng, South Africa Full-time June 30, 2026
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Opportunity Description

Job Description

A leading financial services organisation is seeking a Head of Financial Crime, this strategic leadership role is responsible for developing, implementing, and maintaining a robust Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) programme while safeguarding the organisation against financial crime risks. The successful candidate will work closely with executive leadership, regulators, and key stakeholders to drive compliance excellence and support the organisation's strategic objectives.


Responsibilities:

  • Develop and maintain the organisation's AML/CFT strategy, framework, policies, and standards in line with regulatory requirements and industry best practice.

  • Provide expert regulatory guidance and financial crime advisory services across the business.

  • Lead the identification, assessment, monitoring, reporting, and mitigation of financial crime compliance risks.

  • Oversee ...
    • Full-time Operations Specialties Managers

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    Opportunity Details

    Location Johannesburg, Gauteng
    Country South Africa
    Type Full-time
    Category Operations Specialties Managers
    Posted June 30, 2026
    Deadline August 09, 2026

    About Afrizan Personnel

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    Afrizan Personnel

    Johannesburg, South Africa

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