About this role
Apply by : 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: 1. To see what life at Capitec is all about and complete a short assessment, please click here! 2. Once you have completed the above finalize your application by clicking apply below. Purpose Statement To execute and oversee the day-to-day operational delivery of assigned AML Operations functions in compliance with all AML/CFT legislation and regulatory requirements. To ensure operational teams deliver their objectives while maintaining high standards of quality, efficiency and accuracy; to lead and develop team members; and to support the Manager: AML Operations in the strategic delivery of the FCO function. Experience 3 - 5 Years AML Operations Experience Min 2 Years Leadership experience within AML Operations Environment Qualifications (Minimum) Bachelor's Degree in Risk Management Qualifications (Ideal or Preferred) A Relevant Professional Qualification Bachelor's Degree in Commerce or Risk Management Knowledge Basic regulatory and compliance knowledge. Legislation relating to Anti-Money Laundering (AML), Combating of Terrorist Financing (CTF), Proliferation Financing (PF), sanctions, and applicable regulatory reporting obligations. Knowledge of Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Ongoing Due Diligence (ODD), and customer risk assessments.Knowledge of transaction monitoring, sanctions screening, PEP screening, adverse media screening, and suspicious activity identification. Knowledge of all regulatory reporting requirements, including STR/SAR, CTR, TPR, TFAR, IFTR and other applicable FIC reporting obligations. Knowledge of financial crime trends, emerging typologies, and industry best practices. Understanding of data analysis, investigative techniques, and evidentiary requirements for regulatory reporting and decision-making. Skills Analytical Skills Attention to Detail Decision making skills Interpersonal & Relationship management Skills Management skills Planning, organising and coordination skills Problem solving skills Conditions of Employment Clear criminal and credit record Capitec is committed to diversity, applications to this position will strictly be considered in support of our employment equity goals.