Senior Analyst: AML
2 weeks ago
Senior Analyst: AML Capitec is looking for a Senior Analyst in AML to lead complex investigations and drive AML risk mitigation. Responsibilities Identify, plan, conduct and complete high‑risk complex investigations into matters referred from internal or external sources, deliver high‑quality professional reports and lead and guide a team of specialist investigators on high‑profile complex investigations where teamwork may be required. Act as a subject matter expert on 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 the risk is mitigated and the bank complies with legislative/regulatory requirements. Experience Minimum At least 5‑6 years investigative experience within a financial / 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 / banking environment. Experience in investigations in AML or forensic risk management and case planning. Qualifications Minimum Grade 12 National Certificate / Vocational. Ideal (Preferred) Bachelor's Degree in Finance or Internal Auditing. A relevant tertiary qualification in Risk Management or Criminology. Knowledge Good understanding of FICA and related legislation pertaining to terrorism, proliferation finance and other financial crime related legislation such as PRECCA, Cyber Crime Legislation. Legislation regarding money laundering control and combating of terrorist financing. Knowledge of suspicious transactions and various typologies such as Human Trafficking, Wild life Trafficking; Ponzi or Pyramid Schemes. Good regulatory knowledge. Business and commercial awareness and understanding. Understanding use 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 Seniority level Mid‑Senior level Employment type Full‑time Job function Business Development and Sales Industries Banking #J-18808-Ljbffr
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Senior Analyst: AML
2 weeks ago
Sandton, South Africa Capitec Full timeSenior Analyst: AML Capitec is looking for a Senior Analyst in AML to lead complex investigations and drive AML risk mitigation. Responsibilities Identify, plan, conduct and complete high‑risk complex investigations into matters referred from internal or external sources, deliver high‑quality professional reports and lead and guide a team of specialist...
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Senior: AML Analyst
2 weeks ago
Sandton, South Africa Bidvest Bank Limited Full timeJoin to apply for the Senior: AML Analyst role at Bidvest
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Senior: AML Analyst
2 weeks ago
Sandton, South Africa Bidvest Bank Limited Full timeJoin to apply for the Senior: AML Analyst role at Bidvest Bank Limited . Primary Purpose The position involves the analysis and investigation of alerts pertaining to possible customer and payment screening matches, transaction monitoring rules and reporting requirements. The Analyst is also required to file applicable reports and recommendations regarding...
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Senior: AML Analyst
3 weeks ago
Sandton, South Africa Bidvest Bank Full timePRIMARY PURPOSE The position involves the analysis and investigation of alerts pertaining to possible customer and payment screening matches, transaction monitoring rules and reporting requirements. The Analyst is also required to file applicable reports and recommendations regarding the management of positive matches to the Manager. Ensuring compliance with...
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Senior Analyst: AML
3 weeks ago
Sandton, South Africa Capitec Bank Ltd. Full timePress Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: To 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...
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Senior Analyst: AML
2 weeks ago
Sandton, South Africa Capitec Full timeTalent Attraction | Talent Sourcing @ Capitec Bank | Human Resource Management | Group Shared Services Purpose Statement To 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...
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Aml Analyst
1 week ago
Sandton, South Africa Basadi Ke Bokamoso Full timeBanking Experience crucial - Very good knowledge of the FIC Act and AML/TF/PF related legislation - Very good understanding of the risk based approach, risk rating of products, services and customers (natural persons) as it would pertain to AML/TF/PF - Experience in transactional monitoring - Experience in identifying unusual and/or suspicious transactional...
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Senior Analyst: AML
3 weeks ago
Sandton, South Africa Capitec Bank Ltd. Full timePress Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: To 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...
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Analyst: AML III
3 weeks ago
Sandton, South Africa Capitec Bank Full timePurpose Statement To 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 team work may be required and drive...
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Senior Mngr: AML Monitoring
2 days ago
Sandton, South Africa Nedbank Full timeJoin to apply for the Senior Mngr: AML Monitoring & Reporting role at Nedbank Requisition nr: Business Commercial Banking Regulatory Risk Manager of Others Position Senior Manager: AML Monitoring & Reporting Why join our team! This is an exciting opportunity to join a newly established AML team within a growing cluster and play a pivotal role in shaping its...
