SUMMARY:
Manager Data Analysis: Anti-Money Laundering (AML)

POSITION INFO:

The Manager AML/CTF Platforms leads the design, development, and optimization of data-driven solutions that detect, prevent, and report money laundering, terrorist financing, and other financial crimes. This role combines strong analytical expertise with deep knowledge of AML regulations, transaction monitoring, and financial crime typologies to ensure effective risk mitigation across digital financial services. SA citizens only.