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Financial Crime Regulatory Compliance Specialist

Senior AML & Financial Crime Specialist

Job in Stellenbosch, 7600, South Africa
Listing for: Capitec
Full Time position
Listed on 2026-02-20
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A prominent financial institution in Stellenbosch is seeking an experienced AML specialist to perform specialized tasks and provide expertise in Anti Money Laundering and financial crime mitigation. The ideal candidate will have at least 8 years of relevant experience in the banking environment and possess a Bachelor’s Degree in Internal Auditing or Risk Management. Strong analytical, decision-making, and interpersonal skills are essential for this role.
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Position Requirements
10+ Years work experience
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