Capitec Bank Specialist - Anti-Money Laundering Enablement Jobs in South Africa

Capitec Bank Specialist - Anti-Money Laundering Enablement Jobs in South Africa

Purpose Statement

• To prepare and execute plans for integration of anti-money laundering (AML) and terror finance (TF) surveillance and reporting tools into the various departments for system optimization and money laundering surveillance monitoring.

• To oversee and contribute towards the preparation of business cases, the management of internal projects and initiatives, and the provision of accurate and reliable information to be used in executive and other regulatory reporting streams, and the maintenance of governance protocols in relation to these tasks.

• To oversee the provision of functional oversight of all systems for AML/TF surveillance purposes to ensure the optimal functioning of systems through inclusive data coverage, continuous system maintenance and required relevant analysis where required.



• 3-5 years' experience in a business engineering, IT environment.

• 3-5 years' experience as a business analyst with specific focus on Anti-Money Laundering and/or Financial crime environment.


• Experience in a banking or financial services industry (credit providers, retail banks, etc.)

• Proven experience in the application / use of risk related software packages:

• Visio software (to assist with identification of controls, risks and gaps in business processes).

• AML systems as described above.

Qualifications (Minimum)

• Grade 12
National Certificate / Vocational.

• A relevant tertiary qualification in Risk and Compliance or Business Analysis.

Qualifications (Ideal or Preferred)

• Bachelor's Degree in Risk and Compliance or Business Analysis.



• Compliance AML and CFT legislation and regulatory best practice.

• Enterprise banking architecture and applications.

• AML Transaction and Client Monitoring systems.

• Regulatory reporting system monitoring practices and techniques.

• Auditing methodology.

• Stakeholder relationship practices.


• Legislation, regulation and best practices regarding Anti Money Laundering and Counter Terrorist Financing.

• Capitec specific systems (Bancs, Actimize, CapFic) and GoAML.

• Risk Management best practices.

• Information Management to inform decision making.

How to Apply

  • For more information and job application details, see; Capitec Bank Specialist - Anti-Money Laundering Enablement Jobs in South Africa

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