Specialist : AML (Client Risk Assessment))

Specialist : 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 expert guidance on AML controls, monitoring, and project delivery.
• Lead the development of CRA methodologies, including model design, risk factor analysis, and regulatory alignment (FICA, FATF).
• Act as SME for CRA systems, translating regulatory needs into technical requirements and product roadmaps.
• Collaborate with Compliance, Tech, and Business Units, and present updates to senior management and governance forums.
• Advocate for AML risk management in regulatory meetings and industry groups.

Qualifications

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

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