Who We Are We are a bank, but were much more than that.We believe that banking is about enabling peopleto control their financial lives through banking that is simplified, accessible, affordable and delivered through a personal experience. By helping our clients manage their financial lives better, we enable them to live better.
Why Choose Us At Capitec, we offer our best by living up to our CEO values in every situation we always put theClient first, act withEnergy andtakeOwnership.And to support people in being their best, our Employee Value Propositionoffersevery value to all team members through cohesive teams, growth opportunities as well asemployee benefitsand savings. We make it a priority toensure that each member of the Capitec team feels welcome, valued, focused, and has the opportunity to grow.
Main Purpose Join our dynamic, innovative team and enjoy a competitive salary, comprehensive benefits, and endless opportunities for career growth in an inclusive, diverse environment. Apply now to shape your professional future with us!
We are seeking a highly skilled and detail-oriented AML Transaction Monitoring Rules Specialist to join our AML team. The ideal candidate will have proven experience in optimising automated transaction monitoring systems using relevant data and analytical tools, while having a firm understanding of financial crime regulatory environment.
This role is critical in ensuring Capitec discharge its transaction monitoring obligations by effectively assessing risks, implement new rules, and optimising existing transaction monitoring rules according to the banks risk appetite. While ensuring that the transaction monitoring controls are continuously updated to detect novel financial crime risks in both Personal and Business Bank divisions.
As an Anti-Money Laundering Monitoring Specialist your primary responsibilities will include:
- Rule Assessment and Implementation
- Rule Optimization and Maintenance
- Data Analytics and Reporting
- Collaboration and Training
- Bachelors degree in Finance, Business, Data Science, or a related field.
- Proven experience in AML transaction monitoring, preferably within a financial institution.
- Strong knowledge of automated transaction monitoring systems and data analytics tools.
- Excellent analytical and critical thinking skills.
- Familiarity with AML regulations, guidelines and best practices (e.g., FICA, FATF)
- Experience with specific transaction monitoring software (e.g., Actimize, SAS AML).
- Advanced proficiency in data analytics tools (e.g., SQL, Python, R).
- Certification in AML (e.g., CAMS, CFE).
If you are interested in being part of this dynamic team, on a mission to build the best bank in the world through unlocking the potential of its people, please apply. We would love to hear from you!
Capitec is committed to diversity and, where feasible, all appointments will support the achievement of our employment equity goals.
We offer:Capitec Bank is a leading South African retail bank that focuses on essential banking services and provides innovative transacting, savings, insurance and unsecured lending products to individuals. Capitecs mission is to make banking simple and transparent to help clients regardless of their level of income or assets improve their financial lives through a single solution, called Global One.
