Analyst: AML Operations

3 days ago

Milnerton, Western Cape, South Africa Capitec Bank Ltd Full time

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

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.

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