FINANCIAL CRIME TEAM LEAD

This is a hands-on leadership role covering KYC, transaction monitoring, sanctions screening and fraud operations. We need someone who understands the work at practitioner level but can also lead people, manage workflow, protect quality and communicate confidently with operational and client stakeholders. What you will be responsible for Providing day-to-day leadership across Financial Crime Operations. Leading teams working across KYC, transaction monitoring, sanctions and fraud. Managing work… This vacancy is listed on Adzuna. Read the full advert and apply there; Insly does not receive applications for it. Employer: Merchants SA Pty Ltd Location: Cape Town City Centre