Head of Anti-Money Laundering (AML)

Overall Purpose of the Role:

The Head: AML is a senior leadership role that serves as the principal strategic and technical authority within GoTyme Bank's AML compliance function, working in close partnership with and directly supporting the Money Laundering Control Officer (MLCO).

The incumbent is expected to carry deep statutory knowledge of FICA, the FATF Standards and all related legislation, and to act as the designated delegate to the MLCO — stepping into the MLCO's responsibilities in their absence and maintaining operational continuity of the bank's regulatory obligations at all times. This is a role for a financial crime professional who combines regulatory depth, strategic leadership, and the technical capability to assist in building a world-class monitoring environment in a fully digital banking context.

Beyond South Africa, the role is central to strengthening AML capability across the GoTyme Group — including GoTyme Bank Phi...