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  • Posted: Oct 17, 2025
    Deadline: Not specified
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  • 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 ...
    Read more about this company

     

    Specialist: AML (Regulatory, Inspections & Threat Intelligence)

    Main Purpose

    • To proactively manage Capitec’s regulatory preparedness and threat intelligence capabilities in a dynamic AML/CFT environment. This role ensures the business remains agile in responding to regulatory changes, inspections, and emerging financial crime risks, thereby safeguarding compliance and reputational integrity

    Key Responsibilities

    • Monitor and interpret local and international AML/CFT regulatory developments. 
    • Lead readiness initiatives for regulatory inspections and external audits. 
    • Develop and maintain a threat intelligence framework to identify emerging financial crime risks. 
    • Liaise with regulatory bodies (e.g., FIC, SARB, FSCA) and internal stakeholders. 
    • Conduct impact assessments of regulatory changes and advise on implementation strategies. 
    • Prepare and present reports to senior management on compliance posture and threat landscape.

    Minimun requirements
    Education 

    • Bachelor's degree in Law, Risk Management, Finance, or related field. 
    • Postgraduate qualification in Compliance, Financial Crime, or Forensic Accounting (preferred). 

    Experience 

    • 5 years in financial services compliance, with 5+ years in AML/CFT. 
    • Proven experience in regulatory inspections, threat intelligence, and risk assessments. 
    • Familiarity with South African AML/CFT legislation and FATF standards. 

    Technical Skills

    • Proficiency in AML/CFT systems (e.g., goAML, screening tools). 
    • Strong analytical and reporting skills. 
    • Advanced MS Office skills (Excel, Word, PowerPoint). 
    • Experience with data analytics tools (advantageous). 

    Core Competencies

    • Strategic thinking and regulatory foresight. 
    • Strong communication and stakeholder engagement. 
    • High attention to detail and integrity. 
    • Ability to work independently and lead cross-functional initiatives. 

    Conditions of Employment

    • Clear criminal and credit record

    Check how your CV aligns with this job

    Method of Application

    Interested and qualified? Go to Capitec Bank on careers.capitecbank.co.za to apply

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