Senior AML & Financial Crime Specialist

Capitec; Cape Town; On-site; ZAR 500 000 - 650 000; Full time

Job summary

A leading South African bank seeks an AML specialist passionate about combating financial crime. Join a dynamic team to enhance AML standards, provide oversight, and engage in regulatory discussions. Ideal candidates have a Bachelor’s degree in a related field and at least 5 years of AML experience within a banking environment. This role offers the chance to make a real impact using advanced tools in a supportive environment.

Qualifications

• At least 5 years’ relevant AML experience within a financial institution.
• Proficiency in AML regulatory requirements.

Responsibilities

• Develop and maintain AML standards for financial crime prevention.
• Provide specialist oversight for AML framework effectiveness.
• Conduct in-depth research on relevant sanctions lists.

Skills

Anti Money Laundering (AML)

Counter Terrorist Financing

Client screening

Regulatory compliance

Risk management

Education

Bachelor’s degree in Legal, Compliance, Auditing or Business Management

Job description

A leading South African bank seeks an AML specialist passionate about combating financial crime. Join a dynamic team to enhance AML standards, provide oversight, and engage in regulatory discussions. Ideal candidates have a Bachelor’s degree in a related field and at least 5 years of AML experience within a banking environment. This role offers the chance to make a real impact using advanced tools in a supportive environment.