Anti-Financial Crime Team Lead AML/CTF & Fraud Oversight

A cutting-edge betting platform is seeking an Anti-Financial Crime Team Lead in Cape Town. This high-impact role involves leading a team responsible for AML, CTF, and fraud prevention functions. You will ensure regulatory compliance, manage investigations, and enhance internal procedures. Ideal candidates will have experience in regulated environments like iGaming or FinTech, possess professional AML certifications, and demonstrate strong leadership skills to drive team performance and uphold compliance standards. This position is in-office and requires a proactive approach to risk management.