Team Leader: AML Operations
2 days ago
Select how often (in days) to receive an alert: We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below: To see what life at Capitec is all about and complete a short assessment, please click here Once you have completed the above finalize your application by clicking apply below Purpose Statement To lead a team within the AML Operations function (Transactional Montioring, Enhanced Due Diligence, Screening, Regulatory Reporting and Quality Teams) thereby minimising risk to the bank as well as complying with legislated and regulatory AML requirements. Experience Minimum: At least 3 years’ experience in an AML Environment within a financial / banking environment where judgement, decision making and assessment in respect of AMLhas been part of the role. At least 3 years’ experience of leading or managing people. Ideal: 1 years’ experience or more in investigations in AML, forensics or fraud Experience of leading a team to deliver results and achieve targets or SLAs Qualifications (Minimum) Bachelor\'s Degree in Commerce or Business Administration Qualifications (Ideal or Preferred) Honours Degree in Commerce or Business Administration Knowledge Minimum: Basic knowledge of regulations pertaining to anti-money laundering and combating of terrorist financing Basic regulatory knowledge Business and commercial awareness Enhanced Due Diligence procedures Knowledge of and ability to prevent or report money laundering and sanctions-related activities in banking and financial services industry Ideal: Knowledge of the Capitec Bank environment Basic principles of budgeting Leadership practices Investigatory techniques Skills Computer Literacy (MS Word, MS Excel, MS Outlook) Attention to Detail Conditions of Employment Clear criminal and credit record Capitec is committed to diversity and, where feasible, all appointments will support the achievement of our employment equity goals. Capitec Bank is an authorised financial services provider (FSP 46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No: 1980/ /06 #J-18808-Ljbffr
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AML Operations Team Leader
2 days ago
Milnerton, South Africa Capitec Bank Ltd. Full timeA leading banking institution is seeking a leader for their AML Operations team. This role involves minimising risk and ensuring compliance with AML regulations. Candidates should have at least 3 years of experience in an AML environment and 3 years of management experience. A Bachelor's degree in Commerce or Business Administration is required. Ideal...
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Team Leader: AML Operations
2 days ago
Milnerton, South Africa Capitec Bank Full timeApply by We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below: 1. To see what life at Capitec is all about and complete a short assessment, please click here! 2. Once you have completed the above finalize your application by clicking apply...
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Team Leader: AML Operations
7 days ago
Milnerton, South Africa Capitec Full timeApply by: We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below: 1. To see what life at Capitec is all about and complete a short assessment, please click here! 2. Once you have completed the above finalize your application by clicking apply...
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Team Leader: AML Operations
5 days ago
Milnerton, Western Cape, South Africa Capitec Full time R1 200 000 - R2 400 000 per year*Apply By*:We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below:To see what life at Capitec is all about and complete a short assessment, please click hereOnce you have completed the above finalize your application by clicking apply...
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Team Leader: AML Operations
7 days ago
Milnerton, Western Cape, South Africa Capitec Bank Ltd Full time R5 000 000 - R8 000 000 per yearApply by: We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below:1. To see what life at Capitec is all about and complete a short assessment, please click here2. Once you have completed the above finalize your application by clicking...
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Senior AML Operations Leader
2 days ago
Milnerton, South Africa Capitec Full timeA leading financial institution in Milnerton seeks a qualified individual to lead a team within the AML Operations function. The role demands at least 3 years of experience in AML within a banking environment and strong leadership skills. Candidates should possess a Bachelor's Degree in Commerce or Business Administration. The successful applicant will...
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AML Operations Lead — Team Leadership
2 days ago
Milnerton, South Africa Capitec Bank Full timeA leading financial institution in South Africa is seeking an experienced individual to lead their AML Operations team. This role involves mitigating risks and ensuring compliance with anti-money laundering regulations. Candidates should have at least 3 years of experience in an AML environment and experience in managing a team. A Bachelor's degree in...
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Analyst: AML Operations
2 weeks ago
Milnerton, South Africa Capitec Full timePurpose Statement To execute and analyse daily operational activities within the Retail AML Operations environment, including Enhanced Due Diligence on high risk clients, investigation of suspicious transactions, sanctions and PEP screening, and reporting. To implement and administer legal and statutory requirements for the Financial Intelligence Centre Act...
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Analyst: AML Operations
2 weeks ago
Milnerton, South Africa Capitec Bank Ltd. Full timeSelect how often (in days) to receive an alert: We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below: 1.To see what life at Capitec is all about and complete a short assessment, pleaseclick here! 2. Once you have completed the above finalize...
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Analyst: AML Operations
2 weeks ago
Milnerton, Western Cape, South Africa Capitec Full time R300 000 - R600 000 per year*Apply By*:We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below:To see what life at Capitec is all about and complete a short assessment, please click hereOnce you have completed the above finalize your application by clicking apply...
