AML & Financial Crime Compliance Leader

j. awan & partners is seeking a seasoned compliance professional to lead and support AML and regulatory programs for clients worldwide. The role focuses on structuring compliance frameworks, KYC governance, and ongoing advisory to ensure regulatory obligations are met. Responsibilities include developing and testing AML controls, updating policies for regulatory changes, and contributing to client mandates and new business origination in South Africa and Africa. J-18808-Ljbffr