Specialist : AML (Client Risk Assessment))

Overview

Join Capitec as Specialist : Anti-Money Laundering (Client Risk). If you’re passionate about combating financial crime and enjoy harnessing the power of technology, this role will let you make a real impact. You’ll leverage AML expertise to deliver innovative solutions and high-quality results that protect the bank and its clients, collaborating across the organization to shape the future of financial crime prevention.

Responsibilities

• AML Standards & Frameworks : Design, implement, and continuously improve AML policies and best practices across the organisation.
• Specialist Oversight : Provide expert guidance on AML controls, monitoring, and project delivery.
• Client Risk Assessment : Lead development of CRA methodologies, including model design, risk factor analysis, and regulatory alignment (FICA, FATF).
• Technology Partnership : Act as the SME for CRA systems, translating regulatory needs into technical requirements and product roadmaps.
• Stakeholder Management : Collaborate with Compliance, Tech, and Business Units, and present updates to senior management and governance forums.
• Industry Engagement : Advocate for AML risk management in regulatory meetings and industry groups.

The Ideal Candidate Will Have

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

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