AML Manager: Onboarding & KYC Compliance

Prescient Limited

Full-time Cape Town, Western Cape Banking & Lending, Risk Management & Quantitative Analysis

Posted:

March 02, 2026

Location:

Cape Town, Western Cape, South-Africa

Job Description

                    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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Job Overview

Job Type: Full-time

Location: Cape Town, South-Africa

Posted: March 02, 2026

Deadline: April 11, 2026