Team Leader: AML Operations

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: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...

*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...

Purpose 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...

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: 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...

*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...

A leading financial services provider in Milnerton is seeking energetic individuals for AML operational roles. Candidates must have at least 1-2 years of investigative experience in a financial environment, good knowledge of anti-money laundering legislation, and strong analytical skills. A Grade 12 National Certificate is required, while a Bachelor's Degree...

A leading South African financial institution is seeking a candidate to execute and analyze daily operational activities within the Retail AML Operations environment. Responsibilities include Enhanced Due Diligence on high-risk clients and compliance with legal requirements. Ideal candidates should have at least 2 years' experience in a Financial Crime...

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