Fincrime/AML/Compliance - Associate Director
EYJohannesburg, Gauteng, South Africa
Posted September 3, 2025
Full Time
About the Company
EY is a global leader in assurance, tax, transaction and advisory services.
Job Description
EY Services is seeking a Fincrime/AML/Compliance Associate Director for Johannesburg, focusing on driving financial crime strategies across the Africa region. This role involves providing guidance on AML and sanctions compliance, leading investigations, and ensuring adherence to regulatory standards. The position offers the opportunity to work with high-performing teams on a variety of financial services clients and is geared towards providing skills transfer, accountability, and impact.
Requirements
- Legal academic background (Bachelor's degree in Law or related field)
- Minimum of 5 years of experience in AML and/or Compliance role
- Strong analytical, interpersonal, and communication skills
- Complex problem-solving capabilities
- Professional certification in AML and Compliance
Benefits
- Competitive remuneration package
- Comprehensive Total Rewards package including flexible working and career development
- Support for flexible working
