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:

• Developing the Annual AML monitoring plan
• Execution and application of AML review programme requirements
• Perform fieldwork in terms of the monitoring programme
• Reporting
• Close-out meetings
• Escalation of risks/issues identified
• Ongoing monitoring
• Documentation and Reporting

The ideal candidate will have:

• Bachelors Degre in Internal Audit, Commerce or related field
• Professional Certification from The Institute of Internal Auditors
• Proven knowledge of Internal Audit Standards and procedures
• At least 3 years internal audit experience
• Proven report writing experience
• Experience with performing risk and control assessments
• Experience ideally in a finance/banking environment.
• AML related experience