To apply, click on the link at the end of the posts and all the best with your applications.
AML Financial Crime Administrator
Location: Stellenbosch, Western Cape, ZA
Company: Capitec Bank Ltd
Purpose Statement
- To support and assist the AML / Financial Crime Shared Services Department with reporting, administrative tasks and office management duties.
Experience
Minimum:
- At least 5 years’ general office administration and coordination experience in a formalised business environment.
- Working to demanding timelines and adapting to changing needs, priorities and requests.
- Intensive report writing and minute taking.
- Experience in managing corporate governance
- Documenting policies and frameworks
- Understanding of risk management
- Preparing and distribution of formal committee packs
- Management of a budget / Budgeting
- Develop standard and non-standard reports, minutes, presentation and correspondence.
Qualifications (Minimum)
- Grade 12 National Certificate / Vocational
Qualifications (Ideal or Preferred)
- Diploma
Knowledge
Minimum:
- Strong understanding of AML / Financial Crime environments
- Basic knowledge of risk management concepts specially relating to classification of risks
- Knowledge of Basic regulatory reporting requirements specifically relating to reporting requirements in terms of Sections 29, 28, 32, 34 of the FIC Act
- Legislation regarding money laundering control and combating of terrorist financing
- Knowledge of suspicious transactions and various typologies/ predicate offences i.e. Ponzi or Pyramid Schemes,
- Basic regulatory knowledge
- Knowledge and understanding of Law Enforcement Requests
Ideal:
- Understanding of the Financial Crime AML environment
- Ability to engage with senior management
- Ability to establish and maintain strong relationships
- Structured and detail orientated in managing deadlines
- Ability to work under pressure
- Ability to take initiative, High level of ownership and independence.
- Excellent organisational skills
Skills
- Administration Skills
- Attention to Detail
- Interpersonal & Relationship management Skills
- Planning, organising and coordination skills
- Reporting Skills
Conditions of Employment
- Clear criminal and credit record
Machine Learning Engineer
Location: Stellenbosch, Western Cape, ZA
Company: Capitec Bank Ltd
Apply by:
We’re on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below:
1. To see what life at Capitec is all about and complete a short assessment, please click here!
2. Once you have completed the above finalize your application by clicking apply below.
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 build a brand that we are proud of and 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:
As a Machine Learning Engineer at Capitec is pivotal in shaping and executing the bank’s AI strategy. By collaborating with Data Scientists and Decision Scientists, you’ll enhance their efficiency through the development, implementation, and support of platform improvements. Your contributions will be crucial in positioning Capitec to remain competitive in a rapidly evolving landscape where AI technologies are key strategic differentiators.
This role leverages your deep understanding of machine learning models, from concept to deployment, and expertise in modern software development best practices, big data processing frameworks, and cloud environments whilst sitting in the risk division of the business. You’ll also be working extensively with Python, SQL, and advanced debugging techniques to ensure the delivery of scalable, robust, and production-ready predictive models
Our ideal candidate has:
- 3+ years of experience in any engineering role
- Honors degree or higher in any field
- Python and SQL experience
- PySpark
- Big data frameworks – Hadoop/Kafka
- Github experience or Git
Ideal:
- AWS experience
Competencies:
- Simplify and make it easy
- Earn and extend trust
- Plan, deliver and raise the bar
- Curious and continuously learns
- Act, learn and adapt
- Inspire optimism and persistence
- Have courage, disagree and commit
Education
- Completed an Honors Degree or higher
If you are interested in being part of this dynamic team, on a mission to build the best bank in the world through unlocking the potential of its people, please apply. We would love to hear from you!
Capitec is committed to diversity and, where feasible, all appointments will support the achievement of our employment equity goals
Capitec is committed to diversity, applications to this position will strictly be considered in support of our employment equity goals.
Data Scientist III
Date: 20 Jan 2025
Location: Stellenbosch, Western Cape, ZA
Company: Capitec Bank Ltd
Apply by:
We’re on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below:
1. To see what life at Capitec is all about and complete a short assessment, please click here!
2. Once you have completed the above finalize your application by clicking apply below.
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 build a brand that we are proud of and 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:
As a Senior Data Scientist at Capitec, your purpose is to drive the Capitec’s AI strategy, with the unique opportunity to shape and own this vision from the ground up. This involves leveraging advanced, practical knowledge of state-of-the-art machine learning principles and techniques—including deep learning, natural language processing (NLP), and reinforcement learning—to develop innovative models and solve complex business challenges. You will be responsible for designing, implementing, and optimising predictive models and intelligent algorithms to uncover actionable insights that drive strategic decision-making across departments.
The role also includes the full machine learning lifecycle, from data preprocessing and experimental design to production-level model deployment. As a Senior Data Scientist, you will gather requirements and manage stakeholder engagement across the business, including executive-level management. Additionally, you will bring expertise in deep learning frameworks such as TensorFlow and PyTorch, while mentoring junior data scientists to foster a collaborative and growth-oriented team environment.
Our ideal candidate has:
- 8+ years of experience in a Data Science role
- Hands on experience deploying production ready ML solutions in real-world applications
- Experience with advanced data science principles including NLP, deep learning, reinforcement learning, or time-series modeling.
- Python/R experience and relation/Non-relational databases.
- Familiarity with modern deep learning frameworks (Pytorch, Tensorflow)
- Stakeholder engagement management.
- Github experience or Git
Ideal:
- AWS/Azure/GCP experience
Competencies:
- Strategic thinking
- Leadership ability
- Problem solving skills
- Decision making skills
- Researching skills
- Project Management skills
- Planning, organising and coordination skills
Education:
- Completed a master’s degree or higher
If you are interested in being part of this dynamic team, on a mission to build the best bank in the world through unlocking the potential of its people, please apply. We would love to hear from you!
Capitec is committed to diversity and, where feasible, all appointments will support the achievement of our employment equity goals
Capitec is committed to diversity, applications to this position will strictly be considered in support of our employment equity goals.
We wish you all the best with your applications
