Business Banking AML Manager Lead

2 days ago


Stellenbosch, Western Cape, South Africa Capitec Bank Full time
Job Title: Business Banking AML Manager Lead

In Capitec Bank, we seek an experienced professional to lead our Anti-Money Laundering (AML) efforts within our Business Banking division. As a seasoned manager, you will be responsible for establishing and embedding a robust AML structure that effectively mitigates risk to the business.

With at least 8 years of experience in a financial or banking environment, you will possess a deep understanding of AML regulations and practices. Your expertise will enable you to develop and implement comprehensive strategies to manage and mitigate anti-money laundering and counter-terrorism risks.

The ideal candidate will have a proven track record of operationally managing a function or department, including business planning, budgeting, and leading a team. They will also possess strong analytical and problem-solving skills, with the ability to communicate complex ideas effectively.

We offer a competitive salary range of R1,200,000 - R1,800,000 per annum, depending on experience. In addition to a stimulating work environment, you will have access to ongoing training and development opportunities to enhance your skills and knowledge.

To be successful in this role, you will need:

  • At least 8 years' experience within a financial/banking environment
  • At least 8 years' experience in AML
  • Experience in regulatory requirements for AML

A Bachelor's Degree in Commerce is essential, with Honours in Commerce or related field being desirable. If you are a motivated and results-driven individual with a passion for AML, please submit your application for this exciting opportunity to join our team.


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