Capitec Bank: Financial Crime Administrator Opportunity 2025
🔍 Join SA’s Leading Digital Bank – Fight Financial Crime!
Capitec Bank is seeking a Financial Crime Administrator to support its Anti-Money Laundering (AML) and Financial Crime Division. This critical role helps safeguard the bank’s integrity while offering career growth in risk management and compliance.
📍 Position Details For Capitec Bank: Financial Crime Administrator
✔ Job Title: Financial Crime Administrator
✔ Location: Stellenbosch/Cape Town (Hybrid)
✔ Employment Type: Full-time
✔ Salary: R25,000 – R35,000/month
✔ Closing Date: Applications reviewed on a rolling basis
✅ Why This Role Matters
✅ Protect customers from financial crime risks
✅ Work with cutting-edge AML technology
✅ Structured career path in banking compliance
✅ Banking benefits + performance bonuses
📋 Key Responsibilities For Capitec Bank: Financial Crime Administrator
✔ AML reporting (FIC Act Sections 28-34)
✔ Prepare regulatory submissions
✔ Document policies & frameworks
✔ Manage committee meeting packs
✔ Risk assessment coordination
✔ Law enforcement liaison support
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📌 Strict Requirements For Capitec Bank: Financial Crime Administrator
✔ Grade 12 + 5 years admin experience
✔ AML/Financial Crime environment knowledge
✔ Advanced MS Office skills
✔ Clear criminal/credit record
Ideal Qualifications:
- Diploma in Compliance/Risk Management
- FICA/AML certification
💼 Workplace Culture
✔ Hybrid work model (2-3 office days/week)
✔ Collaborative team environment
✔ Continuous learning opportunities
📝 How to Apply
1️⃣ Prepare Documents:
- Detailed CV
- Certified qualifications
- ID copy
2️⃣ Submit Online:
- Visit Capitec Careers
- Search “Financial Crime Administrator”
3️⃣ Hiring Process:
- Compliance knowledge assessment
- Panel interview
- Background checks
⚠️ Important Notes
- EE/AA candidates preferred
- No relocation assistance
- Strict confidentiality required
🚀 Career Progression
✔ Administrator → Analyst → Manager
✔ Potential to specialize in:
- Transaction monitoring
- Forensic investigations
- Regulatory reporting
🔗 Apply Now: Capitec Careers Portal
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Disclaimer: This post shares verified opportunities. For official details, visit www.capitecbank.co.za. We’re not affiliated with Capitec.
