Specialist: AML (Client Risk Assessment)

Join Us in Becoming the Best Bank in the World!

Capitec Bank is looking for a Specialist: AML (Client Risk Assessment) to join their team in Stellenbosch. We appoint energized and motivated people and continuously look for talented individuals to help us innovate and evolve.

Who We Are

We are a bank that believes in enabling people to control their financial lives through simplified, accessible, and affordable banking. We help our clients manage their financial lives better, enabling them to live better.

Main Purpose

As a Specialist: AML (Client Risk Assessment), you will leverage your expertise to deliver innovative solutions and high-quality results that protect the bank and its clients. You will collaborate with teams across the organization to shape the future of financial crime prevention.

Primary Responsibilities

• AML Standards & Frameworks: Design, implement, and improve AML policies and best practices.
• Specialist Oversight: Provide expert guidance on AML controls, monitoring, and project delivery.
• Client Risk Assessment: Lead development of CRA methodologies, including model design and regulatory alignment.
• Technology Partnership: Act as SME for CRA systems, translating regulatory needs into technical requirements.
• Stakeholder Management: Collaborate with Compliance, Tech, and Business Units, and present updates to senior management.

The Ideal Candidate

• At least 5 years’ relevant Financial Crime experience in a financial/banking environment.
• Demonstrable experience with client risk assessment models and methodologies.
• AML regulatory requirement experience and proficiency.
• Proven experience in translating complex business and regulatory requirements into functional specifications.

If you’re interested in being part of this dynamic team, please apply!