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 here!Once you have completed the above finalize your application by clicking apply belowResponsibilitiesTo manage the Anti Money Laundering (AML) Enhanced Due Diligence (EDD) and Customer Screening (CS) functions, performing high risk customer detection and remediation through customer screening and enhanced due diligence in accordance with Capitec's risk-based approach, thereby identifying and remediating risks as well as complying with legislated and regulatory AML requirements.ExperienceMinimum:5+ years' AML related experience within a financial / banking environment where judgement, decision making and assessment in respect of AML has been part of the role.Ideal:Specific EDD investigative experience1 year's experience or more in investigations in AML, forensics or fraudExperience of leading a team to deliver results and achieve targets or SLAsQualifications (Minimum)Bachelor's Degree in Commerce or Business AdministrationGrade 12 National Certificate / VocationalQualifications (Ideal or Preferred)Honours Degree in Commerce or Business AdministrationKnowledgeMinimum:Comprehensive knowledge of regulations pertaining to anti-money laundering and combating of terrorist financingMoney laundering and terrorist financing typologiesPractical regulatory and compliance landscapeBusiness and commercial awarenessEnhanced Due Diligence proceduresKnowledge of and ability to prevent or report money laundering and sanctions-related activities in banking and financial services industryIdeal:Knowledge of the Capitec Bank environmentBasic principles of budgetingLeadership practicesInvestigatory techniquesSkillsInterpersonal & Relationship management SkillsConditions of EmploymentClear criminal and credit recordCapitec is committed to diversity and, where feasible, all appointments will support the achievement of our employment equity goals.Capitec Bank is an authorised financial services provider (FSP 46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No: 1980/003695/06
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