Specialist : Aml
3 weeks ago
Join Us In Becoming The Best Bank In The World We appoint energized and motivated people for their potential and continuously look for talented, driven individuals to help us innovate and evolve. That is why we focus on finding the right people for the right jobs. We love what we do because we focus on making a positive difference for our clients and employees. Our company DNA is built around talented and committed teams dedicated to build a brand that we are proud of and earns the trust of our clients. Who We Are We are a bank, but we're much more than that. We believe that banking is about enabling people to control their financial lives through banking that is simplified, accessible, affordable and delivered through a personal experience. By helping our clients manage their financial lives better, we enable them to live better. Why Choose Us At Capitec, we offer our best by living up to our CEO values in every situation – we always put the Client first, act with Energy and take Ownership and to support people in being their best. Our Employee Value Proposition offers every value to all team members through cohesive teams, growth opportunities as well as employee benefits and savings. We make it a priority to ensure that each member of the Capitec team feels welcome, valued, focused, and has the opportunity to grow. Main Purpose To proactively manage Capitec's regulatory preparedness and threat intelligence capabilities in a dynamic AML / CFT environment. This role ensures the business remains agile in responding to regulatory changes, inspections, and emerging financial crime risks, thereby safeguarding compliance and reputational integrity. Key Responsibilities Monitor and interpret local and international AML / CFT regulatory developments. Lead readiness initiatives for regulatory inspections and external audits. Develop and maintain a threat intelligence framework to identify emerging financial crime risks. Liaise with regulatory bodies (e.g., FIC, SARB, FSCA) and internal stakeholders. Conduct impact assessments of regulatory changes and advise on implementation strategies. Prepare and present reports to senior management on compliance posture and threat landscape. Minimum Requirements Education: Bachelor's degree in Law, Risk Management, Finance, or related field. Postgraduate qualification in Compliance, Financial Crime, or Forensic Accounting (preferred). Experience: 5 years in financial services compliance, with 5+ years in AML / CFT. Proven experience in regulatory inspections, threat intelligence, and risk assessments. Familiarity with South African AML / CFT legislation and FATF standards. Technical Skills Proficiency in AML / CFT systems (e.g., goAML, screening tools). Strong analytical and reporting skills. Advanced MS Office skills (Excel, Word, PowerPoint). Experience with data analytics tools (advantageous). Core Competencies Strategic thinking and regulatory foresight. Strong communication and stakeholder engagement. High attention to detail and integrity. Ability to work independently and lead cross-functional initiatives. Conditions of Employment Clear criminal and credit record. #J-18808-Ljbffr
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Specialist: AML
3 weeks ago
Stellenbosch, South Africa Capitec Full timeSpecialist: AML (Client Risk Assessment) Capitec is seeking an experienced Anti‑Money Laundering (AML) Specialist focused on Client Risk Assessment. This role combines regulatory expertise with technology implementation to protect the bank and its clients. Responsibilities Design, implement, and continuously improve AML policies and best practices. Provide...
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Specialist: AML
2 weeks ago
Stellenbosch, South Africa Capitec Bank Ltd. Full timeWho We Are We are a bank, but we’re much more than that. We believe that banking is about enabling people to control their financial lives through banking that is simplified, accessible, affordable and delivered through a personal experience. By helping our clients manage their financial lives better, we enable them to live better. Why Choose Us At...
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Specialist: AML
2 weeks ago
Stellenbosch, South Africa Capitec Full timeSpecialist: AML (Client Risk Assessment) Join to apply for the Specialist: AML (Client Risk Assessment) role at Capitec. Join Us in Becoming the Best Bank in the World!! We appoint energized and motivated people for their potential and continuously look for talented, driven individuals to help us innovate and evolve. That is why we focus on finding the right...
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Specialist : Aml (Client Risk Assessment)
3 weeks ago
Stellenbosch, South Africa Capitec Full timeOverview Join Us in Becoming the Best Bank in the World! We appoint energized and motivated people for their potential and continually look for talented, driven individuals to help us innovate and evolve. We focus on finding the right people for the right jobs and strive to make a positive difference for our clients and employees. Our company DNA is built...
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Specialist: Aml
2 weeks ago
Stellenbosch, South Africa Capitec Bank Full timeOverview Join Us in Becoming the Best Bank in the World!! We appoint energized and motivated people for their potential and continuously look for talented, driven individuals to help us innovate and evolve. That is why we focus on finding the right people for the right jobs. We love what we do because we focus on making a positive difference for our clients...
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Specialist: AML
1 week ago
Stellenbosch, Western Cape, South Africa Capitec Bank Ltd Full time R2 000 000 - R2 500 000 per yearJoin Us In Becoming The Best Bank In The World We appoint energized and motivated people for their potential and continuously look for talented, driven individuals to help us innovate and evolve. That is why we focus on finding the right people for the right jobs. We love what we do because we focus on making a positive difference for our clients and...
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Specialist: AML
2 weeks ago
Stellenbosch, South Africa Capitec Full timeJoin Us in Becoming the Best Bank in the World!! We appoint energized and motivated people for their potential and continuously look for talented, driven individuals to help us innovate and evolve. That is why we focus on finding the right people for the right jobs. We love what we do because we focus on making a positive difference for our...
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AML Client Risk Specialist
2 weeks ago
Stellenbosch, South Africa Capitec Full timeA leading banking institution in Stellenbosch is seeking a Specialist in AML (Client Risk Assessment). The role involves developing and enhancing AML standards, providing oversight for the framework, and conducting research on regulations. The ideal candidate should have 2-3 years of relevant experience, strong analytical skills, and proficiency in data...
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Stellenbosch, South Africa Capitec Full timeA leading bank in Stellenbosch is seeking a Specialist in Anti-Money Laundering and Client Risk Assessment. This role requires at least 5 years of experience in financial crime, risk management, and data analytics. The ideal candidate will design and improve AML policies while collaborating across teams to enhance financial crime prevention. If you are...
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Stellenbosch, South Africa Capitec Bank Ltd. Full timeA leading South African bank is seeking an experienced Anti-Money Laundering Specialist to combat financial crime. This role involves designing AML policies, leading client risk assessments, and collaborating with various teams. Ideal candidates will have 5+ years in financial crime, experience with client risk assessment models, and a strong technical...
