Analyst: AML Operations
2 weeks ago
Select how often (in days) to receive an alert: 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, pleaseclick here 2. Once you have completed the above finalize your application by clicking apply below Purpose Statement To execute and analyse daily operational activities within the Retail AML Operations environment , including Enhanced Due Diligence on high risk clients, Investigation of suspicious transactions, sanctions and PEP screening, and reporting. To implement and administrate legal and statutory requirements for the Financial Intelligence Centre Act 38 of 2001 (“FICA”), Protection of Constitutional Democracy Against Terrorist and Related Activities Act 33 of 2004 (“POCDATARA”), Prevention of Organised Crime Act 121 of 1998 and all related legislation, within Capitec Bank. Experience Minimum: At least 1-2 year’s investigative experience within a financial / banking environment within an AML environment At least 1 year Experience with collating and analysing information and making decisions based on the information. Ideal: 2+ years’ experience in a Financial Crime Operations Environment (AML, Forensics, Fraud) FICA exposure within a financial/banking environment Qualifications (Minimum) Grade 12 National Certificate / Vocational Qualifications (Ideal or Preferred) Bachelor's Degree in Commerce or Risk and Compliance Knowledge Minimum: Legislation regarding money laundering control and combating of terrorist financing Client due diligence and or an AML environment. Basic regulatory knowledge Business and commercial awareness Know Your Customer (KYC) procedures Customer set up on Bancs system Investigation methodology and techniques Ideal: Client due diligence and Enhanced due diligence on a customer Knowledge of Capitec Bank; products and services. Skills Computer Literacy (MS Word, MS Excel, MS Outlook) Attention to Detail Analytical Skills Researching skills Reporting Skills Conditions of Employment Clear criminal and credit record Capitec is committed to diversity and, where feasible, all appointments will support the achievement of our employment equity goals. Capitec Bank is an authorised financial services provider (FSP 46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No: 1980/ /06 #J-18808-Ljbffr
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Analyst: AML Operations
2 weeks ago
Milnerton, South Africa Capitec Full timePurpose Statement To execute and analyse daily operational activities within the Retail AML Operations environment, including Enhanced Due Diligence on high risk clients, investigation of suspicious transactions, sanctions and PEP screening, and reporting. To implement and administer legal and statutory requirements for the Financial Intelligence Centre Act...
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Analyst: AML Operations
2 weeks ago
Milnerton, Western Cape, South Africa Capitec Full time R300 000 - R600 000 per year*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:To see what life at Capitec is all about and complete a short assessment, please click hereOnce you have completed the above finalize your application by clicking apply...
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Senior AML Operations Leader
2 hours ago
Milnerton, South Africa Capitec Full timeA leading financial institution in Milnerton seeks a qualified individual to lead a team within the AML Operations function. The role demands at least 3 years of experience in AML within a banking environment and strong leadership skills. Candidates should possess a Bachelor's Degree in Commerce or Business Administration. The successful applicant will...
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AML Operations Team Leader
2 hours ago
Milnerton, South Africa Capitec Bank Ltd. Full timeA leading banking institution is seeking a leader for their AML Operations team. This role involves minimising risk and ensuring compliance with AML regulations. Candidates should have at least 3 years of experience in an AML environment and 3 years of management experience. A Bachelor's degree in Commerce or Business Administration is required. Ideal...
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AML Operations Analyst — Investigations
2 weeks ago
Milnerton, South Africa Capitec Bank Ltd. Full timeA leading financial services provider in Milnerton is seeking energetic individuals for AML operational roles. Candidates must have at least 1-2 years of investigative experience in a financial environment, good knowledge of anti-money laundering legislation, and strong analytical skills. A Grade 12 National Certificate is required, while a Bachelor's Degree...
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Team Leader: AML Operations
2 hours ago
Milnerton, South Africa Capitec Bank Full timeApply 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...
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Team Leader: AML Operations
5 days ago
Milnerton, South Africa Capitec Full timeApply 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...
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AML Operations Analyst: Investigations
2 weeks ago
Milnerton, South Africa Capitec Full timeA leading South African financial institution is seeking a candidate to execute and analyze daily operational activities within the Retail AML Operations environment. Responsibilities include Enhanced Due Diligence on high-risk clients and compliance with legal requirements. Ideal candidates should have at least 2 years' experience in a Financial Crime...
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Team Leader: AML Operations
2 hours ago
Milnerton, South Africa Capitec Bank Ltd. Full timeSelect how often (in days) to receive an alert: 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: To see what life at Capitec is all about and complete a short assessment, please click here! Once you have completed the above finalize...
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Team Leader: AML Operations
5 days ago
Milnerton, Western Cape, South Africa Capitec Bank Ltd Full time R5 000 000 - R8 000 000 per yearApply 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 here2. Once you have completed the above finalize your application by clicking...
