Specialist: Anti-money Laundering
5 days ago
»
**Date**:18 Jun 2025
**Location**: Stellenbosch, Western Cape, ZA
**Company**:Capitec Bank Ltd
**Purpose Statement**:
**Experience**:
- At least 8 years’ relevant AML experience (EDD, transaction monitoring etc.) within a financial / banking environment
- AML regulatory requirement experience and proficiency
**Qualifications (Minimum)**:
- Grade 12 National Certificate / Vocational
- Bachelor's Degree in Internal Auditing or Risk Management
**Qualifications (Ideal or Preferred)**:
- A relevant tertiary qualification in Finance
**Knowledge**:
**Min**:
- Legislation regarding money laundering control, combating of terrorist financing, proliferation financing, sanctions and regulatory reporting.
- Business and commercial awareness
- Understand ML/TF/PF and sanctions risks in a financial institution
- Understand risk associated with business entities as clients
- Knowledge of ML/TF/PF and sanctions risk associated with foreign exchange and cross border instruments
**Ideal**:
- Knowledge of AML legislation
- Application of technology to Fasttrack project performance
- Understanding of business requirements and the translation to specifications to inform projects
- Understanding of project management principles
- Industry knowledge of AML / Financial Crime
**Skills**:
- Analytical Skills
- Commercial Thinking Skills
- Decision making skills
- Interpersonal & Relationship management Skills
- Problem solving skills
- Strategic Thinking Skills
**Conditions of Employment**:
- Clear criminal and credit record
»
-
Anti-money Laundering Compliance Manager
23 hours ago
Stellenbosch, South Africa Capitec Bank Full time» **Date**:18 Jul 2025 **Location**: Stellenbosch, Western Cape, ZA **Company**:Capitec Bank Ltd **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,...
-
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...
-
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...
-
Specialist Backoffice Operations Support
7 days ago
Stellenbosch, South Africa Exceed Hr Full time**Reference: Anneke Viviers** **Consultant: AV 6704** **Descriptions**: - Manage the Mobile Money Merchant dispute handling process - Manage the Mobile Money Merchant onboarding process - Monitor the Mobile Money System Audit Trail - Manage and process the PIN Reset process through authentication for Mobile Money Merchants - Execute and manage the Mobile...
-
AML Risk Architect — Client Risk Assessment Lead
2 weeks ago
Stellenbosch, South Africa Capitec Bank Full timeA leading financial institution in South Africa is seeking a Specialist in Anti-Money Laundering. This role requires at least 5 years of relevant experience and involves designing and implementing AML policies, leading client risk assessment practices, and collaborating with various teams. The ideal candidate should possess strong analytical skills with...
-
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...
-
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...
-
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...
-
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...
-
Specialist: AML
4 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...
