TRAFFIC
Western Cape
Senior AML Specialist: Regulatory & Threat Intelligence
Capitec Bank Ltd.
South African Rand . ZAR 200,000 - 300,000
Job Description
A prominent financial services provider in Stellenbosch is seeking a Specialist: 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.
Job Overview
Date Posted
23 Feb 2026
Salary
South African Rand . ZAR
200,000 - 300,000
Location
Western Cape, South Africa