Team Leader: AML Operations

3 days ago

Milnerton, Western Cape, South Africa Capitec Bank Ltd Full time R5 000 000 - R8 000 000 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:

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 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
  • AML typologies
  • Basic regulatory knowledge
  • Business and commercial awareness
  • Enhanced Due Diligence procedures 
  • People management principles
  • 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
  • Management skills
  • Problem solving skills
  • Decision making skills
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.

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