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AML Manager: Onboarding & KYC Compliance

Company

Prescient Limited

Location

cape town, western cape

Posted

June 21, 2026

Position Overview

A financial services company in Cape Town is seeking an experienced AML Manager to lead the AML operations team. The role involves overseeing daily AML/KYC activities, managing a team, and ensuring compliance with regulatory requirements. Candidates should have 2-3 years of managerial experience in AML, strong analytical skills, and exceptional communication capabilities. This position offers an opportunity to innovate and lead in a critical area of financial services.
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