Money Laundering Investigator

2 months ago

Johannesburg, South Africa Nedbank Full time

**Requisition Details & Talent Acquisition Consultant**
- REQ 136486 Thembi Mtshali- Location: Johannesburg- Closing date: 25 October 2024- Job Family- Risk, Audit and Compliance
- Career Stream- Forensics
- Leadership Pipeline- Manage Self: Technical
- FAIS Affected**Job Purpose**
- To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering and accordingly report to the Financial Intelligence Centre (FIC) to ensure Nedbank meets regulatory requirements.**Responsibilities**:

- Highlight relevant risks pertaining to potential money laundering activities.
- Liaise with stakeholders to fully understand expectations and/or requirements to provide feedback to management and stakeholders on progress and to ensure expectations are met.
- Interact with stakeholders within Group Forensic Services (GFS) to build and maintain mutually beneficial relationships to ensure alignment of regulatory requirements and to ensure further action taken on matters referred.
- Provide objective input to stakeholders on, and create awareness of, unusual and/or suspicious activities and actions to be implemented, to mitigate risk, maintain collaborative relationships and meet expectations and needs of clients.
- Respond to requests for guidance on unusual and/or suspicious activities from stakeholders.
- Provide information to stakeholders on unusual and/or suspicious activities.
- Manage billable hours allocated. Investigate alleged unusual and/or suspicious transactions.
- Contribute to a culture of transformation by participating in Nedbank culture building initiatives, business strategy, and CSI.
- Stay abreast of developments in field of expertise, ensuring personal and professional growth.
- Understand and embrace the Nedbank vision and values, leading by example.
- Add value to Nedbank by identifying and recommending opportunities to enhance processes, systems and policies.
- Maintain knowledge management, and improve team success by sharing knowledge with team to ensure information is provided correctly to stakeholders.
- Use and access various resources to conduct investigations and report unusual and/or suspicious activities. Substantiate referral of unusual and/or suspicious activities.
- Analyse information by following quality standards and methodology, compile report containing findings of unusual and/or suspicious transactions, and submit reports of these transactions to the Financial Intelligence Centre (FIC) to meet regulatory requirements.
- Record details of unusual and/or suspicious transactions.
- Identify operational and risk related issues. Update management information on relevant system (MIS) so that information regarding fraudulent trends can be reported to Enterprise Risk Committees (ERCOs) and Money Laundering Executive Steering Committees (MLCP) for implementation of preventative and corrective action.
- Essential Qualifications - NQF Level- Diploma
- Preferred Qualification- Bachelor of Arts: Law, Certificate: Money Laundering Control
- Preferred Certifications- Institute of Commercial Forensic Practitioners (ICFP), Association of Certified Anti-Money Laundering Specialists (ACAMS), Association of Certified Fraud Examiners (ACFE) - preferred, not essential- Minimum Experience Level- 5 years experience in banking and/or financial institution

**Types of exposures**
- Building and maintaining effective relationships externally and internally
- Conducting root cause analysis
- Analysing situations or data that require an in-depth evaluation of multiple factors
- Developing ways to minimize risks
- Drafting reports
- Analysing and interpreting data
- Managing customer expectations
- Communicating complex information in writing and verbally
- Capturing data
- Working in a fast-paced environment

**Technical / Professional Knowledge**
- Forensic examination
- Fraud investigation methodology
- Governance, Risk and Controls
- Money laundering
- Relevant regulatory knowledge
- Relevant software and systems knowledge
- Business writing skills
- Behavioural Competencies- Adaptability
- Collaborating
- Decision Making
- Work Standards
- Managing Work
- Technical/Professional Knowledge and Skills
- Disclaimer**_ Please contact the Nedbank_**
- **_Please contact the Nedbank Recruiting Team at +27 860 555 566_

  • Investigator: Money Laundering

    6 months ago

    Johannesburg, South Africa Nedbank Full time

    **Job Classification** - Job Family- Risk, Audit and Compliance - Career Stream- Forensics - Leadership Pipeline- Manage Self: Technical - FAIS Affected**Job Purpose** - To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering andaccordingly report to the Financial Intelligence Centre (FIC) to ensure Nedbank...

  • Investigator: Money Laundering

    7 months ago

    Johannesburg, South Africa Nedbank Full time

    **Requisition Details & Talent Acquisition Consultant** - REQ 131781 - Tshegofatso Semenya**Job Family** - Risk, Audit and Compliance **Career Stream** - Forensics **Leadership Pipeline** - Manage Self: Technical **Job Purpose** - To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering andaccordingly report...

  • Money Laundering Investigator

    4 months ago

    Johannesburg, South Africa Nedbank Full time

    **Job Req** - 135612- Closing Date- 05 September 2024- Location- Sandton- Talent Acquisition Consultant- Poppy Mlotshwa**Job Purpose** - To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering andaccordingly report to the Financial Intelligence Centre (FIC) to ensure Nedbank meets...

  • Senior Specialist Investigator: Investigations

    3 weeks ago

    Johannesburg, South Africa Capitec Bank Full time

    Job title : Senior Specialist Investigator: Investigations & ReportingJob Location : Gauteng, JohannesburgDeadline : December 12, 2024Quick Recommended Links Jobs by Location Job by industries About the role You will be responsible for identifying, planning, conducting, and completing complex investigations into matters referred from both internal and...

  • Senior Specialist Investigator: Investigations

    3 weeks ago

    Johannesburg, South Africa Capitec Bank Full time

    Job title : Senior Specialist Investigator: Investigations & Reporting Job Location : Gauteng, Johannesburg Deadline : December 12, 2024 Quick Recommended Links Jobs by Location Job by industries About the role You will be responsible for identifying, planning, conducting, and completing complex investigations into matters referred from...

  • Anti-Money Laundering Specialist

    1 month ago

    Johannesburg, Gauteng, South Africa Moladira Skills Full time

    **Job Title:** Anti-Money Laundering Specialist**Location:** Moladira SkillsAbout the Role:We are seeking a highly skilled Anti-Money Laundering (AML) Specialist to join our team at Moladira Skills. As an AML Specialist, you will play a crucial role in ensuring compliance with regulatory requirements by conducting thorough Know Your Customer (KYC) reviews...

  • Principal Investigator: Compliance and Risk Management

    3 weeks ago

    Johannesburg, Gauteng, South Africa Capitec Bank Full time

    Job Title:Senior Specialist Investigator: InvestigationsAbout the RoleThis is an exciting opportunity to join Capitec Bank as a Principal Investigator, focusing on compliance and risk management. The ideal candidate will have a strong background in financial crime investigations and be able to identify, assess, and mitigate potential risks.The successful...

  • Anti-money laundering

    2 weeks ago

    Johannesburg, South Africa Jobted ZA C2 Full time

    Job Opportunity: AML Analyst – Financial Services (Johannesburg) A growing financial services company based in Johannesburg is looking for a skilled AML Analyst to join their compliance team. This role involves ensuring the company adheres to regulatory standards across multiple regions, including South Africa, the UK, and the EU. Key Duties: - Conduct...

  • Anti-money Laundering

    6 months ago

    Johannesburg, South Africa Six Sense Full time

    Gauteng, JHB - Northern Suburbs - Annually Cost To Company (Market related) A well-established financial services business is seeking to appoint an Anti-Money Laundering (AML) Analyst for a 12 month Fixed-term contract. **Qualifications**: - LLB degree or equivalent - AML certification highly advantageous **Experience**: - LLB Degree or equivalent - 3...

  • Specialist: Transaction Monitoring Investigator

    7 months ago

    Johannesburg, South Africa Absa Bank Limited Full time

    Bring your possibility to life! Define your career with us - With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.Job Summary To...

  • Anti-money laundering

    2 weeks ago

    Johannesburg, South Africa Curiska Full time

    Job Opportunity: AML Analyst – Financial Services (Johannesburg) A growing financial services company based in Johannesburg is looking for a skilled AML Analyst to join their compliance team. This role involves ensuring the company adheres to regulatory standards across multiple regions, including South Africa, the UK, and the EU. Key Duties: Conduct...

  • Anti-money laundering

    2 weeks ago

    Johannesburg, South Africa Curiska Full time

    Job Opportunity: AML Analyst – Financial Services (Johannesburg)A growing financial services company based in Johannesburg is looking for a skilled AML Analyst to join their compliance team. This role involves ensuring the company adheres to regulatory standards across multiple regions, including South Africa, the UK, and the EU.Key Duties:Conduct thorough...

  • Compliance Officer

    4 days ago

    Johannesburg, Gauteng, South Africa Curiska Full time

    Candidates applying for the role of Compliance Officer - Anti-Money Laundering should possess excellent analytical and problem-solving skills, with the ability to work effectively in a fast-paced environment.As a Compliance Officer, you will be responsible for ensuring that all transactions and activities comply with relevant laws and regulations, including...

  • Anti - Money Laundering (Aml) Analyst

    6 months ago

    Johannesburg, South Africa Edge Executive Search Full time

    An urgent fixed-term contract opportunity is available for an Anti-Money Laundering (AML) Analyst to join the Risk and Compliance team at our client in the financial services sector. **Key Duties**: - Undertaking client due diligence checks and determining the nature and level of due diligence required in order to comply with the Financial Intelligence...

  • Analyst: AML Investigations Business Bank

    3 weeks ago

    Johannesburg, South Africa Capitec Bank Full time

    Job title : Analyst: AML Investigations Business BankJob Location : Gauteng, JohannesburgDeadline : December 26, 2024Quick Recommended Links Jobs by Location Job by industries About the role  To execute daily operational activities within the Business Bank AML Operations environment, including enhanced due diligence, investigation of suspicious...

  • Analyst: AML Investigations Business Bank

    3 weeks ago

    Johannesburg, South Africa Capitec Bank Full time

    Job title : Analyst: AML Investigations Business Bank Job Location : Gauteng, Johannesburg Deadline : December 26, 2024 Quick Recommended Links Jobs by Location Job by industries About the role  To execute daily operational activities within the Business Bank AML Operations environment, including enhanced due diligence, investigation of...

  • Senior Compliance Specialist for Anti-Money Laundering Initiatives

    1 month ago

    Johannesburg, Gauteng, South Africa Curiska Full time

    **Curiska: A Leader in Compliance Solutions**We are seeking a highly skilled Senior Compliance Specialist to join our team at Curiska, a forward-thinking organization dedicated to delivering cutting-edge compliance solutions.The successful candidate will play a vital role in ensuring the effective implementation of anti-money laundering (AML) initiatives...

  • Anti - Money Laundering (Aml) Analyst, Jhb

    6 months ago

    Johannesburg, South Africa Affirmative Portfolios Full time

    **Finance/Accounting ~ Legal** **JHB North, Johannesburg - Gauteng** ***: **ANTI - MONEY LAUNDERING (AML) ANALYST** **12 MONTHS FIXED TERM CONTRACT** **Johannesburg North** **Saler - Market Related** **Department - Risk & Compliance** **Key Responsibilities**: - Undertaking client due diligence checks and determining the nature and level of due...

  • Fraud Investigator

    6 months ago

    Johannesburg, South Africa FirstRand Full time

    Job Description To investigate cases of criminal, ethical, tip offs, fraudulent incidents, examining appropriate records and documentation, interviewing all relevant parties internally and externally and report findings t management Prioritizes fraud cases for investigation based on likelihood of yielding desired results Manages criminal cases of various...

  • Transactional Fraud Investigator

    7 months ago

    Johannesburg, South Africa BankservAfrica Full time

    Job Title- Transactional Fraud Investigator- Location- Selby - Johannesburg, GP 2001 ZA (Primary)- Occupational Level- Professional- Job Category- Product- Job Type- Permanent- DescriptionBankservAfrica form part of the South African National Payments System and are a trusted partner of the financial industry, including banking institutions, and therefore...