Manager Anti - Money Laundering (AML)

A Manager Anti-Money Laundering (AML) at Bidvest Bank safeguards the institution against financial crime risks by ensuring strict compliance with regulatory requirements like the FIC Act. The role involves developing and implementing AML compliance frameworks, managing the AML team, and overseeing risk assessments and monitoring programs. This position requires extensive experience in the financial services industry and the ability to engage with internal stakeholders and external regulatory bodies.