Senior Business Intelligence Investigator

1 week ago


Johannesburg, Gauteng, South Africa Capitec Bank Full time

**Job Title:** Senior Business Intelligence Investigator

**Company Overview:** Capitec Bank is a leading financial services provider in South Africa, offering a wide range of banking and payment solutions. Our company values innovation, customer satisfaction, and employee development.

**Job Description:** We are seeking an experienced AML Operations Specialist to join our team in Johannesburg. As a key member of our Business Banking AML Operations department, you will play a critical role in ensuring the effective execution of daily operational activities within our AML environment.

**Key Responsibilities:

  • Execute daily operational activities within the Business Banking AML Operations environment, including enhanced due diligence, investigation of suspicious transactions, name and payment screening, reporting, and quality assurance.
  • Implement and administer legal and statutory requirements for FICA, POCDATARA, Prevention of Organised Crime Act 121 of 1998, and related legislation.

**Requirements:

We are looking for a highly skilled and experienced professional with a strong background in AML operations and investigations. The ideal candidate should have:

  • At least 2-3 years' experience in investigative work within a business banking environment, preferably in an AML context.
  • Experience with collating and analyzing information, making decisions based on data-driven insights.
  • Familiarity with regulatory requirements, including FICA and POCDATARA.
  • Strong analytical, problem-solving, and communication skills.

**Qualifications:

  • National Certificate / Vocational (Grade 12) or equivalent qualification.
  • Bachelor's Degree in Risk and Compliance or related field (preferably).

**Salary Range:** R550,000 - R750,000 per annum, depending on experience.

**Location:** Johannesburg, Gauteng.



  • Johannesburg, Gauteng, South Africa IOCO Full time

    Business Intelligence AnalystWe are seeking a detail-oriented Business Intelligence Analyst to join our team at IOCO.Responsibilities:Run reports on BI Tool for the UK/Europe Customer Base and ad-hoc reports as required.Develop own reports using provided datasets.Analyse data to give insight and trend analysis for revenue and customer satisfaction...


  • Johannesburg, Gauteng, South Africa beBee Professionals Full time

    Job Offer: Senior Business Intelligence AnalystWe are seeking an experienced Senior Business Intelligence Analyst to join our team in Johannesburg. This position will be responsible for collecting, analyzing, and interpreting large datasets to identify trends and patterns.About the RoleCollect and analyze complex data sets using advanced statistical...


  • Johannesburg, Gauteng, South Africa Copious Software Full time

    Job Description**About the Role**We are seeking a highly skilled Senior Business Intelligence Architect to join our team at Copious Software. As a key member of our Business Intelligence team, you will be responsible for designing and implementing innovative solutions to drive business growth and improve decision-making.Key Responsibilities:Develop and...


  • Johannesburg, Gauteng, South Africa Isilumko Staffing Full time

    Job Description:We are seeking a Senior Business Intelligence Lead to join our team at Isilumko Staffing. This role will play a key part in driving business growth through data-driven decision-making.Job Purpose:The Senior Business Intelligence Lead will be responsible for leading the development and management of value-added analytics, business insights,...


  • Johannesburg, Gauteng, South Africa E-Merge Full time

    Senior Business Intelligence DeveloperE-Merge is seeking a highly skilled Senior Business Intelligence Developer to join our team in Johannesburg. As a key member of our infrastructure engineering and advisory practice, you will be responsible for designing, building, and deploying business intelligence solutions that drive business value.Key...


  • Johannesburg, Gauteng, South Africa NTT DATA Full time

    We are seeking a skilled and experienced Senior Business Intelligence Developer to join our team at NTT DATA.About the RoleAs a Senior Business Intelligence Developer, you will be responsible for designing, developing, and maintaining business intelligence solutions using Microsoft Power BI. This role involves working closely with stakeholders to understand...


  • Johannesburg, Gauteng, South Africa Nedbank Full time

    Job OverviewWe are seeking a seasoned Senior Business Intelligence Analyst to join our team at Nedbank. The ideal candidate will have extensive experience in data modelling, metadata management, and data architecture.


  • Johannesburg, Gauteng, South Africa E-Merge Full time

    E-Merge is seeking a skilled Senior Business Intelligence Data Analyst to join our team. As a Senior Business Intelligence Data Analyst, you will be responsible for designing, building, and deploying business intelligence solutions that drive business value. Your expertise in data modeling, dashboard creation, and analytical skills will enable you to provide...


  • Johannesburg, Gauteng, South Africa Capital Recruit Full time

    Unlock Business Insights as a Senior Business Intelligence Data AnalystWe are seeking an experienced Senior Business Intelligence Data Analyst to join our team at Capital Recruit. This role will be responsible for analyzing complex data sets, developing insights, and creating data-driven solutions to drive business growth.


  • Johannesburg, Gauteng, South Africa Babantle Experts Full time

    About the RoleWe are seeking a highly skilled Senior Business Intelligence Leader to join our team at Babantle Experts. In this role, you will be responsible for developing and implementing a comprehensive business intelligence framework that guides the gathering of business intelligence, research, benchmarks, and strategies.Key ResponsibilitiesDevelop and...

  • Security Investigator

    1 month ago


    Johannesburg, Gauteng, South Africa Express Employment Professionals Full time

    Job Purpose: To plan, implement, and maintain a professional investigation service to safeguard and investigate assets and information of the company and its clients.Responsibilities: Maintenance and Inspection, Crime Risk Analysis and Crime Prevention, Crime Investigation and Intelligence, Arrests and Convictions, Incidents, Reports, General and...

  • Investigator

    2 months ago


    Johannesburg, Gauteng, South Africa Express Employment Professionals Full time

    Job Title: InvestigatorExpress Employment Professionals is seeking a skilled Investigator to join our team. As an Investigator, you will be responsible for planning, implementing, and coordinating a professional investigation service to safeguard company assets and information.Key Responsibilities:Conduct thorough investigations to identify and prevent theft...


  • Johannesburg, Gauteng, South Africa Network Recruitment Full time

    Job Title: Senior Business Intelligence Developer Specialist About the Role:We are seeking an experienced B.I. Developer to join our team at Network Recruitment as a Senior Business Intelligence Developer Specialist. The ideal candidate will have strong technical skills in BI software and tools, including QlikView. Main Responsibilities:Developing &...


  • Johannesburg, Gauteng, South Africa Capital Recruit Full time

    Job OverviewCapital Recruit is seeking a highly skilled Senior Business Intelligence Specialist to join our dynamic team. In this role, you will be responsible for creating and maintaining campaign reporting suites, conducting regular reviews of existing reports, and generating ad-hoc reports as needed.ResponsibilitiesWe are looking for an organized and...


  • Johannesburg, Gauteng, South Africa Network Recruitment Full time

    We are seeking a highly skilled Senior Business Intelligence Developer to join our team at Network Recruitment. The successful incumbent will be responsible for developing and maintaining business intelligence solutions that drive strategic decision-making.About the Role:We offer a competitive salary of R550,000 - R650,000 per annum, depending on...


  • Johannesburg, Gauteng, South Africa Babantle Experts Full time

    Company Overview:Babantle Experts is a leading organization in the field of business intelligence and knowledge management, committed to delivering exceptional services to its clients.About the Role:We are seeking a highly skilled and experienced Strategic Business Intelligence Leader to join our team. The successful candidate will be responsible for...


  • Johannesburg, Gauteng, South Africa Network Recruitment Full time

    Job Overview">We are seeking an experienced Senior Business Intelligence Solution Architect to join our team at Network Recruitment.">About the Role">This is a challenging opportunity for a skilled BI Developer to take on a leadership role and drive the development of business intelligence solutions.">The successful incumbent will be required to closely...


  • Johannesburg, Gauteng, South Africa Regus Full time

    Job Title: Senior Business Intelligence DeveloperA challenging opportunity for an experienced Business Intelligence Developer to join Regus in our headquarters located in the vibrant city of Johannesburg. As a key member of our team, you will play a vital role in developing and maintaining our business intelligence platform.About the Role:We are seeking a...


  • Johannesburg, Gauteng, South Africa E-Merge Full time

    ### Business Intelligence Developer Role at E-Merge#### Job SummaryWe are seeking an experienced Business Intelligence Developer to join our team at E-Merge. As a Business Intelligence Developer, you will be responsible for designing, developing, and implementing business intelligence solutions using Microsoft Power BI and SSRS tools.#### Key...


  • Johannesburg, Gauteng, South Africa E-Merge Full time

    A consultancy specialising in AI and applications, with a primary focus on helping enterprise clients to extract business value by implementing AI solutions and maximise a desired return on investment, requires a Senior Business Intelligence Developer to create and manage stored procedures, functions, views and triggers for efficient data processing and...