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Serve as the principal strategic authority for AML compliance and the designated delegate to the Money Laundering Control Officer. Lead the design and implementation of AI-enabled financial crime detection and ensure regulatory adherence across the GoTyme Group.
Requires 7-10 years of AML/CFT experience with a bachelor's degree in Law, Commerce, Finance, or Risk Management. Must have hands-on experience with transaction monitoring systems and a deep understanding of FICA and FATF standards.
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 Philippines — and will be instrumental with assisting in standing up AML frameworks for new entities as the Group grows.
Experience and Skills Required:
Responsibilities:
We’re a digital bank founded on simplicity, transparency and affordability. TymeBank’s majority shareholder is African Rainbow Capital, a fully black-owned and controlled investment company, making TymeBank the first majority black-owned retail bank in South Africa. Our business is designed and run around three key principles: We believe that every South African has the right to accessible and affordable banking so that they can take part in, grow and benefit from the country’s economy. We believe in the potential of people in this country. We have designed our products, services and tools to help individuals, businesses and communities achieve everything we know they’re capable of. We constantly look for ways to empower South Africans to take back control of their money. By helping them understand how money really works and giving them a transaparent view of their own financial situation, we make it easier for our customers to make decisions today that translate into a secure financial future. www.tymebank.co.za
Offices: 30 Jellicoe Avenue, South Africa, 2196, ZA
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