Anti-Money Laundering Manager at KPMG South Africa

To participate in specialised forensic assignments (specifically anti money laundering assignments) with efficiency and technical competence (anti money laundering knowledge). Positions are available in the Johannesburg office.

Key Job Duties Or Responsibilities

• Ability to conduct and/or manage Anti-Money Laundering assignments, including ability to conduct compliance reviews and identify areas for improvement / non-compliance with relevant legislation
• Drafting factual findings reports (manager position only)
• Project planning and administration
• Advising on Anti-Money Laundering Solutions and providing technical input into Anti-Money Laundering solutions
• Business development with current and prospective clients for AML and related opportunities.
• Developing Thought Leadership in AML and related themes.

Critical Technical Skills Or Competencies

• Proficient in Excel, Word and PowerPoint. MS Project and MS Visio will be an added advantage
• Good understanding of South African money laundering control legislation (FICA and POCDATARA)

Critical Interpersonal Or Interactive Skills

• Team player
• Good communication (written and presentation)
• Good interpersonal skills
• Ability to prioritise effectively and accept responsibility
• Ability to work under pressure
• Ability to collate, analyse and interpret facts

Qualifications And Experience

• LLB or B Com Law
• Completed articles (advantage but not prerequisite)
• Previous anti money laundering experience will be a distinct advantage