AML Specialist

5 days ago

Stellenbosch, Western Cape, South Africa Capitec Client Care Full time

About the Role

Capitec Bank Ltd is seeking a highly skilled and experienced AML Specialist to join their team. The ideal candidate will have a strong background in anti-money laundering (AML) and be able to drive innovation, review, and assess due diligence processes and procedures.

Key Responsibilities

  • Drive innovation, review, and assess due diligence processes and procedures (CDD, EDD, ODD) from within the AML Centre of Excellence.
  • Identify areas for improvement and lead process improvement initiatives as sponsor to enhance the effectiveness and efficiency of due diligence processes.
  • Liaise with various stakeholders to implement necessary changes.
  • Keep abreast of the latest regulatory requirements and international best practices related to due diligence.

Requirements

  • Bachelor's Degree in Legal or Compliance or Risk Management or Auditing or Business Commerce (Minimum).
  • At least 8 years' relevant AML experience (EDD, transaction monitoring etc.) within a financial / banking environment.
  • At least 2 years' experience in a business banking environment.

  • Compliance Manager

    5 days ago

    Stellenbosch, Western Cape, South Africa Capitec Client Care Full time

    Job SummaryCapitec Bank Ltd is seeking an experienced AML Specialist to join their team. The ideal candidate will have a strong background in anti-money laundering (AML) and be able to drive innovation, review, and assess due diligence processes and procedures.Main ResponsibilitiesReview and propose amendments to compliance policies and standards.Lead the...

  • Due Diligence Expert

    5 days ago

    Stellenbosch, Western Cape, South Africa Capitec Client Care Full time

    Job DescriptionThe AML Specialist will be responsible for driving innovation, reviewing, and assessing due diligence processes and procedures. They will identify areas for improvement and lead process improvement initiatives as a sponsor to enhance the effectiveness and efficiency of due diligence processes.Main AccountabilitiesDevelop a data-led, future-fit...

  • Financial Crime Preventer

    5 days ago

    Stellenbosch, Western Cape, South Africa Capitec Client Care Full time

    Role OverviewAs an AML Specialist at Capitec Bank Ltd, you will play a critical role in preventing financial crimes. You will be responsible for driving innovation, reviewing, and assessing due diligence processes and procedures to ensure compliance with regulatory requirements.Key Performance IndicatorsEnhance the effectiveness and efficiency of due...

  • Financial Regulatory Specialist

    2 days ago

    Stellenbosch, Western Cape, South Africa Arvo Full time

    **Job Overview:**Arvo is looking for a Financial Regulatory Specialist to join their dynamic team. The ideal candidate will have a strong understanding of financial compliance requirements and best practices.**Responsibilities:**Regulatory Compliance:Ensure compliance with South African financial regulations, including the Financial Intelligence Center Act...