{"id":3266115,"url":"https://alion.io/job/letshego-financial-crime-prevention-manager","title":"Financial Crime Prevention Manager","company":{"id":4466012,"name":"Letshego","domain":"letshego.com","url":"https://alion.io/company/letshego","size_band":null,"is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"SeamlessHiring","truth_index":null},"role":"Finance","role_family":"Finance","seniority":"senior","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Windhoek, Namibia"],"countries":["NA"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":14500,"max_usd":33000,"period":"year","method":"global_role_cell_scaled_by_country","sample_n":7681},"experience_years_min":5,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-10-26T09:20:54Z","employer_posted_date":"2026-10-26","last_verified_at":"2026-10-28T21:55:51Z","board_verified":true,"closed_at":null,"days_open":2,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":2},"description":"To provide oversight of financial crime compliance across LHN and its subsidiaries and ensure the effective implementation and maintenance of the AML/CFT/CPF programme in alignment with regulatory requirements and internal policies.\nResponsibilities\nKey Accountabilities:\nProvide AML support to entities within the LHN group.\nProduce and implement a framework plan that supports business plans and includes relevant strategies and controls to manage financial crime risk across LHN and its regulated subsidiaries, Letshego Bank Namibia and Letshego Micro Financial Services Namibia.\nDesign and review financial crime policies, processes and procedures to ensure they meet expectations, including regulatory requirements.\nImplement appropriate and effective compliance and AML/CFT/CPF training strategies.\nProvide second-line compliance monitoring and testing of financial crime risks.\nStay abreast of all legislative and regulatory developments both locally and globally that might have an impact on the organisation’s AML/CFT/CPF procedures.\nPerform AML/CFT/CPF functions on an ongoing basis, including the detection and reporting of suspicious transactions and activities, and conduct reviews to enhance the organisation’s AML/CFT/CPF functions.\nImplement a screening process to ensure all customers, vendors and employees are screened for sanctions and adverse media.\nEnsure all customers are correctly risk-rated and that the necessary CDD and EDD are performed within the required timeframes.\nEnsure timely reporting of Suspicious Activity Reports (SARs), Suspicious Transaction Reports (STRs), Electronic Funds Transfer Reports (EFTs) and Cash Transaction Reports (CTRs) as per regulatory requirements.\nCoordinate efforts related to audits, reviews, and examinations by regulators and independent assessors.\nLiaise with Risk Management and Internal Audit on risk-related issues, as well as non-compliance with internal AML/CFT/CPF policies, legislation, rules and regulations.\nConduct periodic AML/CFT/CPF Risk Assessments on all products and services of Letshego Bank Namibia (LBN) and Letshego Micro-Financial Services Namibia (LMFSN).\nEnsure that all employees are aware of the AML/CFT/CPF compliance measures, including policies, procedures, control mechanisms and the channel of reporting.\nProvide professional advice on AML/CFT/CPF-related issues for business units.\nEstablish and review the Bank's AML/CFT/CPF and sanctions-related policies and procedures.\nHandle ad hoc projects as assigned.\nEnsure horizon scanning of evolving financial crime risks, including staying up to date on global regulatory compliance, emerging trends and opportunities, and legislative matters.\nAssist with requests for information from regulators.\nEnsure the AML system operates effectively at all times and work closely with Group counterparts to ensure that AML/CFT/CPF requirements at country level are implemented efficiently.\nRequirements\nKnowledge and Experience Required of Job Holder:\n 1. Grade 12, certificate (25 points),\n2. Bachelor’s degree in Law, Banking and Finance, Accounting, Auditing or an equivalent qualification.\n3. At least 5 years of experience in financial crime prevention, preferably in the financial sector.\n4. Certified Anti-Money Laundering Specialist (“CAMS”) certification is a distinct advantage.\n5. A self-starter with excellent communication, organisational, and presentation skills.\n6. Knowledge of FIC regulations applicable to the financial services industry.","description_format":"text","description_chars":3490,"description_truncated":false,"requirements":{"experience_years_min":5,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":true},"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Fraud Detection","Law Enforcement"],"lifecycle":[{"event":"open","at":"2026-10-26T09:20:54Z"}],"visa":[],"liveness":{"score":86,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.86,"p_room":1,"age_days":1,"expected_fill_days":28,"reasons":["conf:2","win:early"],"computed_at":"2026-10-28T05:59:10Z"},"pay":null,"html_url":"https://alion.io/job/letshego-financial-crime-prevention-manager","json_url":"https://alion.io/job/letshego-financial-crime-prevention-manager.json","meta":{"generated_at":"2026-10-28T23:49:01Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":32711,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-29T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":4466012},"rest":"https://alion.io/mcp/rest/get_company?id=4466012"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fletshego-financial-crime-prevention-manager"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fletshego-financial-crime-prevention-manager"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fletshego-financial-crime-prevention-manager"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/letshego-financial-crime-prevention-manager\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fletshego-financial-crime-prevention-manager"}],"agent":{"mcp":"https://alion.io/mcp/jobs","mcp_open":"https://alion.io/mcp/open","next":[{"tool":"get_job","arguments":{"id":3266115}},{"tool":"search_jobs","arguments":{"company":"letshego.com","detail":"compact"}},{"tool":"match_people","arguments":{"job_id":3266115},"note":"people open to offers who fit this vacancy"}],"note":"The same data through MCP tools: https://alion.io/mcp/open needs no sign-in (compact searches, postings, people); https://alion.io/mcp with an Alion account has everything. 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