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Head of Financial Crime

🏢
Afrizan Personnel
📍 Johannesburg, South Africa
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Location Johannesburg
📅
Posted June 22, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

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Job 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 ...

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    📍 Location Details

    🌆
    City
    Johannesburg
    🗺️
    Country
    South Africa
    🚗
    Commute
    Local Area

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