Senior Analyst: AML
Location: Sandton, ZA
Company: Capitec Bank Ltd
Purpose of the Role:
- Identify, plan, conduct and complete high-risk complex investigations into matters referred from internal or external sources. Deliver high-quality professional reports on investigations conducted and lead and guide a team of specialist investigators on high-profile complex investigations where teamwork may be required to drive delivery.
- Act as a subject matter expert on Anti-Money Laundering (AML) and financial crime typologies relevant to the industry and represent Capitec at industry level in expert working groups.
- Identify, assess and engage stakeholders on financial crime typologies to ensure risks are mitigated and the bank complies with legislative and regulatory requirements.
Experience Requirements:
Minimum:
- At least 5-6 years’ investigative experience within a financial or banking environment.
- Experience in investigations in AML, forensic or fraud.
- Ability to work on complex investigations with more than one party involved.
Ideal:
- 7+ years’ investigative experience within a financial or banking environment.
- Experience in investigations in AML or forensic risk management and case planning.
Qualifications:
Minimum:
- Grade 12 National Certificate / Vocational
Ideal or Preferred:
- Bachelor’s Degree in Finance or Internal Auditing.
- A relevant tertiary qualification in Risk Management or Criminology.
Knowledge Requirements:
- Good understanding of FICA and related legislation pertaining to terrorism, proliferation finance and other financial crime related legislation such as PRECCA and Cyber Crime Legislation.
- Legislation regarding money laundering control and combating of terrorist financing.
- Knowledge of suspicious transactions and various typologies such as Human Trafficking, Wildlife Trafficking, Ponzi or Pyramid Schemes.
- Good regulatory knowledge.
- Business and commercial awareness and understanding.
- Understanding of technology and data in financial crime.
- Ability to do data analytics and run own scripts for information.
- Good understanding of RMCP requirements and the processes in the AML environment in a Bank.
Skills:
- Attention to Detail
- Communications Skills
- Computer Literacy (MS Word, MS Excel, MS Outlook)
- Planning, organising and coordination skills
- Problem solving skills
- Reporting Skills
- Researching skills
Conditions of Employment:
- Clear criminal and credit record
Application Deadline: Open until filled
How to Apply:
Click on the link below to view the job listing and submit your application:
Apply Here
Model Validation Analyst (Financial Modelling)
Location: Stellenbosch, ZA
Company: Capitec Bank Ltd
Join Us in Becoming the Best Bank in the World!
We appoint energized and motivated people for their potential and continuously look for talented, driven individuals to help us innovate and evolve. That is why we focus on finding the right people for the right jobs. We love what we do because we focus on making a positive difference for our clients and employees. Our company DNA is built around talented and committed teams dedicated to building a brand that we are proud of and that earns the trust of our clients.
Who We Are:
We are a bank, but we’re much more than that. We believe that banking is about enabling people to control their financial lives through banking that is simplified, accessible, affordable and delivered through personal experience. By helping our clients manage their financial lives better, we enable them to live better.
Why Choose Us:
At Capitec, we offer our best by living up to our CEO values in every situation – we always put the Client first, act with Energy and take Ownership. And to support people in being their best, our Employee Value Proposition offers every value to all team members through cohesive teams, growth opportunities as well as employee benefits and savings. We make it a priority to ensure that each member of the Capitec team feels welcome, valued, focused, and has the opportunity to grow.
About the Role and Team:
The Model Validation team provides assurance on the accuracy, robustness, and governance of models across Capitec. The unit plays a central role in supporting sound risk management, financial decision-making, and regulatory compliance. Our work spans a variety of domains, including credit risk, finance, capital modelling, and fraud detection. The team collaborates closely with modelling and business units, offering technical challenge and validation expertise to ensure models remain fit-for-purpose in an evolving environment.
We are seeking a skilled professional to join our team as a Model Validation Analyst. In this role, you’ll work on end-to-end model validations across different domains, take ownership of key deliverables, and build challenger models to ensure accuracy, reliability, and compliance of the bank’s models.
What We Are Looking For:
- Proven 3-6 years’ experience in financial modelling (Forecasting and Stress Testing models), particularly in pricing, capital modelling, or IFRS 9 provisions.
- Strong analytical ability, with attention to detail and the ability to work across multiple model types.
- A collaborative mindset with the ability to engage effectively across technical and business teams.
Education:
Minimum: Degree in Mathematics, Statistics or Actuarial Science.
Ideal or Preferred: Honours Degree in Data Science, Statistics, Mathematics or Actuarial Science.
Application Process:
- To see what life at Capitec is all about and complete a short assessment, please click here!
- Once you have completed the above, finalize your application by clicking the apply link below.
Application Deadline: Open until filled
How to Apply:
Click on the link below to view the job listing and submit your application:
Apply Here
Model Validation Analyst (Decision Science)
Location: Stellenbosch, ZA
Company: Capitec Bank Ltd
Join Us in Becoming the Best Bank in the World!
We appoint energized and motivated people for their potential and continuously look for talented, driven individuals to help us innovate and evolve. That is why we focus on finding the right people for the right jobs. We love what we do because we focus on making a positive difference for our clients and employees. Our company DNA is built around talented and committed teams dedicated to building a brand that we are proud of and that earns the trust of our clients.
Who We Are:
We are a bank, but we’re much more than that. We believe that banking is about enabling people to control their financial lives through banking that is simplified, accessible, affordable and delivered through personal experience. By helping our clients manage their financial lives better, we enable them to live better.
Why Choose Us:
At Capitec, we offer our best by living up to our CEO values in every situation – we always put the Client first, act with Energy and take Ownership. And to support people in being their best, our Employee Value Proposition offers every value to all team members through cohesive teams, growth opportunities as well as employee benefits and savings. We make it a priority to ensure that each member of the Capitec team feels welcome, valued, focused, and has the opportunity to grow.
About the Role and Team:
The Model Validation team provides assurance on the accuracy, robustness, and governance of models across Capitec. The unit plays a central role in supporting sound risk management, financial decision-making, and regulatory compliance. Our work spans a variety of domains, including credit risk, finance, capital modelling, and fraud detection. The team collaborates closely with modelling and business units, offering technical challenge and validation expertise to ensure models remain fit-for-purpose in an evolving environment.
We are seeking a skilled professional to join our team as a Model Validation Analyst (Decision Science). In this role, you’ll work on end-to-end model validations across different domains, take ownership of key deliverables, and build challenger models to ensure accuracy, reliability, and compliance of the bank’s models.
What We Are Looking For:
- Proven 3-6 years’ experience in scorecard building, including developing, validating, and monitoring scorecards for credit risk application/behaviour models or marketing purposes. This experience will be used in the role to challenge models presented to the team and to build challenger models.
- Experience with data mining used for analyses and predictive modelling.
- Full understanding of the credit lifecycle.
- Strong analytical ability, with attention to detail and the ability to work across multiple model types.
- A collaborative mindset with the ability to engage effectively across technical and business teams.
Education:
Minimum: Degree in Mathematics, Statistics, Actuarial Science or Data Science.
Ideal or Preferred: Honours Degree in Data Science, Statistics, Mathematics or Actuarial Science.
Conditions of Employment:
- Clear criminal and credit record
Application Deadline: Open until filled
Application Process:
- To see what life at Capitec is all about and complete a short assessment, please click here!
- Once you have completed the above, finalize your application by clicking the apply link below.
How to Apply:
Click on the link below to view the job listing and submit your application:
Apply Here
Lead: Model Validation
Location: Stellenbosch, ZA
Company: Capitec Bank Ltd
Join Us in Becoming the Best Bank in the World!
We appoint energized and motivated people for their potential and continuously look for talented, driven individuals to help us innovate and evolve. That is why we focus on finding the right people for the right jobs. We love what we do because we focus on making a positive difference for our clients and employees. Our company DNA is built around talented and committed teams dedicated to building a brand that we are proud of and that earns the trust of our clients.
Who We Are:
We are a bank, but we’re much more than that. We believe that banking is about enabling people to control their financial lives through banking that is simplified, accessible, affordable and delivered through personal experience. By helping our clients manage their financial lives better, we enable them to live better.
Why Choose Us:
At Capitec, we offer our best by living up to our CEO values in every situation – we always put the Client first, act with Energy and take Ownership. And to support people in being their best, our Employee Value Proposition offers every value to all team members through cohesive teams, growth opportunities as well as employee benefits and savings. We make it a priority to ensure that each member of the Capitec team feels welcome, valued, focused, and has the opportunity to grow.
About the Role and Team:
Our Model Validation team is a critical function within the organisation, responsible for ensuring the accuracy, reliability, and governance of models across credit, finance, and fraud risk domains. The unit provides oversight, technical challenge, and assurance to support sound decision-making and regulatory compliance. We are seeking an experienced Data Science professional to join as a Model Validation Lead. In this role, you will provide technical expertise and leadership in the validation of advanced AI and ML models, while guiding and mentoring analysts within the team. You will be responsible for the design and execution of independent validations, the development of challenger models, and ensuring adherence to governance standards.
What You’ll Be Doing:
- Provide subject matter expertise, oversight and guidance regarding the technical review and validation of models used in the organisation, particularly machine learning models.
- Ensure appropriate model governance and model risk management processes and standards are in place to manage model risk, improve and optimise model methodologies and usage.
- Lead and deliver independent validations across a range of models, including credit risk, operational optimisation, financial crime, and marketing campaigns.
- Provide technical oversight and mentorship to analysts, supporting skills development and professional growth.
- Design and implement challenger models using advanced machine learning methods.
- Research current and new machine learning algorithms to ensure proposed models are fit for purpose and market best practice is being followed.
- Ensure models meet governance, regulatory and internal risk standards.
- Partner with model development teams and business stakeholders to provide effective challenge and assurance.
- Contribute to the ongoing enhancement of model validation methodologies, frameworks and best practices.
What We Are Looking For:
- 6+ years of proven experience in model development in the field of Data Science and ideally direct model validation or review experience.
- Strong technical expertise in tree-based methods, neural networks, clustering, anomaly detection, and other advanced statistical or machine learning techniques.
- Exposure to cloud platforms (AWS preferred) and emerging technologies such as large language models is desirable.
- Demonstrated ability to mentor and guide junior analysts, identifying skills gaps and supporting development.
- Excellent communication and stakeholder engagement skills, with the ability to work effectively across multiple teams and disciplines.
- Able to design and deliver end-to-end on all but the most complex ML projects without supervision.
- Data mining for use in analyses and predictive modelling.
- Have had own model(s) reviewed and validated or directly validated models in the past.
- Presenting and defending findings to model developers and senior management.
Education:
Minimum: Honours Degree in Mathematics, Statistics or Data Science.
Preferred: Masters Degree in Mathematics, Statistics or Data Science.
Conditions of Employment:
- Clear criminal and credit record
Application Deadline: Open until filled
Application Process:
- To see what life at Capitec is all about and complete a short assessment, please click here!
- Once you have completed the above, finalize your application by clicking the apply link below.
How to Apply:
Click on the link below to view the job listing and submit your application:
Apply Here
Business Intelligence Analyst II [BI Analyst II]
Location: Stellenbosch, ZA
Company: Capitec Bank Ltd
Join Us in Becoming the Best Bank in the World!
We appoint energized and motivated people for their potential and continuously look for talented, driven individuals to help us innovate and evolve. That is why we focus on finding the right people for the right jobs. We love what we do because we focus on making a positive difference for our clients and employees. Our company DNA is built around talented and committed teams dedicated to building a brand that we are proud of and that earns the trust of our clients.
Who We Are:
We are a bank, but we’re much more than that. We believe that banking is about enabling people to control their financial lives through banking that is simplified, accessible, affordable and delivered through personal experience. By helping our clients manage their financial lives better, we enable them to live better.
Why Choose Us:
At Capitec, we offer our best by living up to our CEO values in every situation – we always put the Client first, act with Energy and take Ownership. And to support people in being their best, our Employee Value Proposition offers every value to all team members through cohesive teams, growth opportunities as well as employee benefits and savings. We make it a priority to ensure that each member of the Capitec team feels welcome, valued, focused, and has the opportunity to grow.
Purpose Statement:
As a Business Intelligence Analyst, you’ll work with large, complex datasets, transforming data into clear, actionable insights that support strategic priorities. This is a hands-on, technical role requiring strong data skills and the ability to work independently while driving projects from concept to delivery.
Education (Minimum):
- A relevant tertiary qualification in Business Administration or Statistics
Knowledge and Experience:
Minimum Experience:
- At least 3 years’ experience as a Business Intelligence Analyst or equivalent (data analyst, etc.) including experience in data analytics, BI methods and tools, data warehousing and the data life cycle.
- Experience in identifying, quantifying, and subsequently delivering value on how to solve business challenges using data.
- Experience with stakeholder engagement.
- Experience in working with data on cloud platforms, such as AWS or Microsoft Azure.
- Experience in building data visualisations using tools such as Power BI.
- Experience using SQL to prepare and analyse data.
Knowledge:
- Knowledge and basic experience in using low/no code AutoML on modelling tools such as Power BI or AWS Sagemaker.
- Design thinking.
- Dimensional Modelling.
- The Data Product Life Cycle (DPLC).
- Knowledge of data privacy and security regulations and best practices.
- Knowledge and understanding of data quality and incident management.
- Knowledge and experience of agile project management methodology.
Ideal:
- Previous experience working in business analysis in the banking sector.
- Knowledge of change management principles and practices.
Conditions of Employment:
- Clear criminal and credit record
Application Deadline: Open until filled
How to Apply:
Click on the link below to view the job listing and submit your application:
Apply Here
We wish you all the best with your applications.
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