AML Risk Architect — Client Risk Assessment Lead

Capitec Bank; Stellenbosch; On-site; ZAR 800 000 - 1 100 000; Full time

Job summary

A leading financial institution in South Africa is seeking a Specialist in Anti-Money Laundering. This role requires at least 5 years of relevant experience and involves designing and implementing AML policies, leading client risk assessment practices, and collaborating with various teams. The ideal candidate should possess strong analytical skills with experience in risk management and a working knowledge of AML regulatory requirements. Join us to make a real difference in financial crime prevention.

Qualifications

• Minimum 5 years of experience in financial crime or risk management.
• Proven experience with client risk assessment methodologies.
• Strong understanding of AML regulatory requirements.

Responsibilities

• Design and implement AML policies and best practices.
• Provide expert guidance on AML controls and monitoring.
• Lead development of client risk assessment methodologies.

Skills

Financial Crime experience

Risk management

Data analysis

Statistical modelling

SQL

Python

R

Job description

A leading financial institution in South Africa is seeking a Specialist in Anti-Money Laundering. This role requires at least 5 years of relevant experience and involves designing and implementing AML policies, leading client risk assessment practices, and collaborating with various teams. The ideal candidate should possess strong analytical skills with experience in risk management and a working knowledge of AML regulatory requirements. Join us to make a real difference in financial crime prevention.