Join Us in Becoming the Best Banking Group 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 and employees.  Our company DNA is built around talented and committed teams dedicated to build a brand that we are proud of and earns the trust of our clients.

Who 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 Capitec, we offer our best by living up to our CEO values in every situation – we always put the Client first, act with Energy and take Ownership. And to support people in being their best, our Employee Value Proposition offers every value to all team members through cohesive teams, growth opportunities as well as employee benefits and savings. We make it a priority to ensure that each member of the Capitec team feels welcome, valued, focused, and has the opportunity to grow. 

About the role

You will assist the AML Divisional Manager in performing quality assurance reviews across various financial crime compliance functions to ensure accuracy and reasonableness. These functions include, but are not limited to, reviewing suspicious activity alerts, conducting AML investigations, performing enhanced due diligence (EDD) reviews, and overseeing sanctions payment and name screening. Additionally, you will be responsible for training others based on QA findings, stepping in as a team lead when necessary, and ensuring the quality of investigations, particularly in complex AML cases.

Our ideal candidate has A qualification in Risk and Compliance or a related field. 3+ years of investigative experience within a business banking environment, specifically in Anti-Money Laundering (AML). Proven experience in gathering and analyzing information to make informed decisions. Strong skills in interpreting and applying regulatory requirements.

 

 

Knowledge of: Legislation regarding money laundering control, proliferation finance and combating of terrorist financing Understanding of money laundering means and mechanisms on a global scale Understanding of sanctions  Client due diligence and AML environment. Understanding the Risk Management and Compliance Programme and the purpose it serves in AML Business acumen Know Your Customer (KYC), risk based approach Investigation methodology and techniques Report writing and evidence gathering Business entity structures and related AML requirements Client due diligence and investigations on juristic and non-juristic clients. Knowledge of Trade-based money laundering

 

If you are interested in being part of this dynamic team, on a mission to build the best financial services group in the world through unlocking the potential of its people, please apply. We would love to hear from you!

 

 

Capitec is committed to diversity and, where feasible, all appointments will support the achievement of our employment equity goals.