Analyst: AML III

2 days ago

Sandton, South Africa Capitec Bank Ltd Full time R1 000 000 - R2 000 000 per year
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 investigators on high profile complex investigations where team work may be required and drive delivery. 
  • 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.
  • To identify, assess and engage stakeholders on financial crime typologies to ensure the risk is mitigated and ensure the bank complies with legislative/regulatory requirements
Experience

Min:

  • 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+ year's 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
Qualifications (Ideal or 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

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