Anti-Money Laundering Supervisor

Job title: Anti-Money Laundering Supervisor
Contract type: Permanent
Location: KwaZulu-Natal
Reference: JN -082021-26169
Contact name: Nicole Vine
Contact email:
Published: about 1 month ago

Job description

A Degree in Business, Commerce or Law with at least 3 years’ experience in financial services/banking sector & experience in fraud management/compliance environment/anti-money laundering



  • Transaction monitoring software

  • Experience managing staff

  • Microsoft Office & IT Skills


Skills Required

  • Deadline Driven

  • Prioritisation

  • Efficiency and Time Management

  • Communication Skills (Written and Verbal)

  • Ability to work under pressure

  • Work Independently and in a team

  • Computer literacy

  • Follow up and tracking

  • Trustworthy

  • Interpersonal

  • Professional

  • Initiative

  • Integrity

  • Confidentiality

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