Subscribe to Job Alert
Join our happy subscribers
Never pay for any CBT, test or assessment as part of any recruitment process. When in doubt, contact us
Capitec Bank is a South African commercial bank. As of February 2017 the bank was the third largest in South Africa with 120,000 customer opening new accounts per month. To simplify banking, we’ve developed an all-inclusive banking solution. Global One is the one solution that enables you to transact, save and access credit in realtime. We also believe...
Main Purpose
Get ready to play a pivotal role in safeguarding Capitec's integrity and reputation as our new Anti-Money Laundering Monitoring Specialist! In this high-stakes role, you'll be on the front lines of vigilance, conducting thorough monitoring and quality reviews of AML processes and controls performed across every corner of the first-line business areas and within the AML department
As an Anti-Money Laundering Monitoring Specialist your primary responsibilities will include:
The ideal candidate will have:
Build your CV for free. Download in different templates.
Join our happy subscribers