Senior AML Specialist: Regulatory & Threat Intelligence
Job in
Stellenbosch, 7600, South Africa
Listed on 2026-02-21
Listing for:
Capitec Bank Ltd.
Full Time
position Listed on 2026-02-21
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking & Finance
Job Description & How to Apply Below
Anti-Money Laundering. The role requires at least 8 years of relevant experience in AML within the banking sector. The position involves providing expertise in mitigating financial crime risk and consulting with stakeholders. Candidates should have strong analytical, commercial thinking, and relationship management skills. A Bachelor's degree in related fields is required along with an understanding of AML legislation and project management principles.
#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:
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:
×