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AML Systems Specialist at Capitec


Jul 5, 2021
Purpose Statement
To prepare and execute plans for integration of anti-money laundering (AML) and terror finance (TF) surveillance and reporting tools into the various departments for system optimisation and money laundering surveillance monitoring.
To oversee and contribute towards the preparation of business cases, the management of internal projects and initiatives, and the provision of accurate and reliable information to be used in executive and other regulatory reporting streams, and the maintenance of governance protocols in relation to these tasks.
To oversee the provision of functional oversight of all systems for AML/TF surveillance purposes to ensure the optimal functioning of systems through inclusive data coverage, continuous system maintenance and required relevant analysis where required. ....

Communications Skills , National Certificate Vocational , Anti Money Laundering , Client Monitoring , Counter Terrorist , Meeting Customer , Personal Work Goals , Capitec Talent Acquisition Specialist , தகவல்தொடர்புகள் திறன்கள் , தேசிய சிஇஆர்டிஐஎஃப்ஐசிஏடிஇ தொழில் , எதிர்ப்பு பணம் சலவை , சந்தித்தல் வாடிக்கையாளர் , தனிப்பட்ட வேலை இலக்குகள் ,