Date: 28 May 2025
Location: Sandton, GT, ZA
Company: Capitec Bank Ltd
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We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below:
- To see what life at Capitec is all about and complete a short assessment, please click here!
- Once you have completed the above finalize your application by clicking apply below
- To lead and manage the Anti-Money Laundering (AML) Suspicious Activity Investigations and Reporting function by enhancing identification, monitoring, investigation and reporting in accordance with Capitecs Risk Based Approach as envisaged in the RMCP.
- To proactively minimise AML risk and exposure and protect the Bank.
- To ensure effective payment monitoring and screening and reporting to the FIC
Minimum:
- At least 6 years Suspicious Activity Investigation & Reporting experience within a business banking environment where judgement, decision making and assessment were required
- Exposure to Regulatory Reporting of CTRs, CTRAs, STRs, SARs, TPRs, TFAR or TFTRs.
- Experience of operationally managing a function or department: business planning, managing and leading a team.
- At least 1 years experience in Correspondent Banking
- At least 8 years Suspicious Activity Investigation & Reporting experience within a business banking environment where judgement, decision making and assessment were required
- At least 2 years experience in Regulatory Reporting of CTRs, CTRAs, STRs, SARs, TPRs, TFAR or TFTRs.
- Bachelor's Degree in Finance or Financial Risk Manager (FRM)
- Honours Degree in Financial Risk Manager (FRM)
Minimum:
- Comprehensive knowledge of:
- Regulations pertaining to anti-money laundering and combating of terrorist financing
- AML trends, typologies and red-flags
- Automated Transaction Monitoring and payment screening
- Transactional investigations and analysis
- Regulatory reporting and compliance landscape and requirements
- Business and commercial banking
- Cash Transaction Report (CTRs), Cash Threshold Aggregation Report (CTRAs, ) Suspicious Transaction Report (STRs, ) Suspicious Activity Reports (SARs, ) Terrorist Property Reports (TPRs, ) Terrorist Financing Activity Report (TFAR) or Terrorist Financing Transaction Report (TFTRs)
- People management principles and practices
- Knowledge of:
- Risk factors, and preventing and reporting money laundering and related activities in banking and financial services industry.
- KYC requirements, Ongoing and Enhanced Due Diligence investigations, Customer Screening and Adverse Media Management People management principles
- International Funds Transfers, including International Trade based businesses and transactions
- The Swift payments and Correspondent Banking practices
- MS Office suite
- Leadership practices
- Knowledge of the Capitec Bank environment
- Analytical Skills
- Interpersonal & Relationship management Skills
- Management skills
- Planning, organising and coordination skills
- Decision making skills
- Problem solving skills
- Clear criminal and credit record
Apply now
