Capitec Bank is a South African commercial bank. As of February 2017 the bank was the third largest in South Africa with 120,000 customer opening new accounts per month.
To simplify banking, we’ve developed an all-inclusive banking solution. Global One is the one solution that enables you to transact, save and access credit in realtime. We also believe in ...
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Are you ready to take your Anti-Money Laundering (AML) expertise to the next level? We're looking for a dynamic leader to manage a passionate team responsible for conducting critical customer desirability reviews and ensuring strict compliance with financial crime and other related regulations.
In this role, you'll leverage your deep understanding of client conduct, operational behaviour, financial crime and industry best practices to drive leading risk mitigation measures. As a leader, you'll not only guide your team in safeguarding the organisation against financial threats but also have the opportunity to shape the future of AML efforts, ensuring our practices are both effective and compliant.
The ideal candidate will have:
At least 7 years’ experience in conducting or managing customer desirability reviews within a financial institution
Grade 12 coupled with a relevant qualification
Industry exposure in financial institutions, large fintech companies, consulting environments, or legal firms are preferred.
Possess broad industry knowledge, particularly in commercial and business banking,
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