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  • Posted: Nov 2, 2020
    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...
    Read more about this company


    Training Coordinator: Anti Money Laundering

    Purpose Statement

    • To develop and implement an AML training strategy to support the organisation in training new and existing employees and ensure training needs as and when legislation or processes relating to AML/ TF change.
    • To assist with drafting, reviewing and publications of AML related operational process documents in AML department and first line.



    • 3 – 5 years anti money laundering experience
    • Experience in managing content in SharePoint
    • Of providing operational support and actioning for changes to policies as a result of changes to legislation.
    • Working with stakeholders to understand training requirements and to translate into training plans and user reference guides.


    • 1-3 yrs training / people development experience
    • Experience in a banking environment
    • Capitec Bank products and environment.

    Qualifications (Minimum)

    • Bachelor's Degree in Business Management or Business Administration

    Qualifications (Ideal or Preferred)

    • Honours Degree in Business Management or Business Administration



    • Maintaining or pursuing an AML-related certification (e.g. CAMS)  
    • Thorough knowledge and understanding of AML.
    • Understanding of AML and the ability to translate legislation to apply to operational processes is required.


    • Presentation Skills
    • Attention to Detail
    • Interpersonal & Relationship management Skills
    • Planning, organising and coordination skills
    • Problem solving skills


    • Achieving Personal Work Goals and Objectives
    • Delivering Results and Meeting Customer Expectations
    • Working with People

    Additional Information

    • Clear criminal and credit record
    • Ability and willingness to work in an open plan environment
    • Willingness to work or be available overtime and / or weekends if required
    • A valid driver's license and own vehicle is preferred
    • Understands and appreciates the need for confidentiality

    Method of Application

    Interested and qualified? Go to Capitec Bank on to apply

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