×
Apply for Jobs Apply for Jobs Post a Job Post a Job Local Jobs Home
Register Here to Apply for Jobs or Post Jobs. X
More jobs:
Risk Manager/Analyst Banking & Finance Financial Crime Regulatory Compliance Specialist

Senior AML Specialist: Financial Crime & Risk Expert

Job in Cape Town, 7100, South Africa
Listing for: Capitec
Full Time position
Listed on 2026-02-21
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Banking & Finance, Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution in South Africa is seeking an experienced professional to provide subject matter expertise in Anti Money Laundering (AML) and mitigate financial crime risks. Candidates should have at least 8 years of relevant banking experience and a Bachelor's Degree in Internal Auditing or Risk Management. Strong analytical, decision-making, and interpersonal skills are essential for success in this role, which is crucial to protect the bank and its clients.
#J-18808-Ljbffr
Position Requirements
10+ Years work experience
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)

Job Posting Language
Employment Category
Education (minimum level)
Filters
Education Level
Experience Level (years)
Posted in last:
Salary
Advanced Search