Senior Analyst: AML

1 day ago

Sandton, Gauteng, South Africa Capitec Full time R1 200 000 - R2 400 000 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

  • Senior Mngr: AML Monitoring

    1 week ago

    Sandton, Gauteng, South Africa Nedbank Full time R1 200 000 - R6 000 000 per year

    Requisition Details & Talent Acquisition ContactRequisition nr:143088Talent Acquisition Specialist:Tshego SemenyaLocation:135 Rivonia Road, SandownClosing date:5 December 2025ClusterBusiness Commercial BankingCareer StreamRegulatory RiskLeadership PipelineManager of OthersPositionSenior Manager: AML Monitoring & ReportingWhy join our teamThis is an exciting...

  • Senior Business Analyst

    1 week ago

    Sandton, Gauteng, South Africa Supportwave Full time R1 200 000 - R2 400 000 per year

    Senior Business Analyst - Hybrid, Full-Time Contract, JohannesburgJoin a dynamic media organisation modernising core systems to boost agility and market edge. As a Senior Business Analyst, you'll bridge business needs with technical delivery, mapping processes, gathering requirements, conducting gap analysis, supporting development teams, and overseeing...

  • Senior Systems Analyst

    5 days ago

    Sandton, Gauteng, South Africa Boardroom Appointments Full time R1 000 000 - R3 000 000 per year

    Key purpose: The Senior Systems Analyst designs systems and provides subject matter expertise on technical solutions. Compiles technical specifications from business requirements. Provides subject matter expertise on technical solutions. Duties and responsibilities: Demonstrate cost consciousness and awareness of personal contribution to costs and...

  • Senior Specialist: Compliance

    1 day ago

    Sandton, Gauteng, South Africa ABSA BANK LIMITED Full time

    Empowering Africa's tomorrow, together…one story at a time.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 SummaryOur...

  • Senior Business Analyst

    3 days ago

    Sandton, Gauteng, South Africa Network Contracting Solutions -a division of ADvTECH Resourcing Full time R500 000 - R800 000 per year

    New contracting role available - 12 Month contract for Senior Business Analyst with Banking / Financial Services experience to join the BI / Data Analysis TeamAttentionAre you an experiencedSenior Business Analystready to take on complex data challenges in a leading banking environment? Join a dynamic team driving data analytics and regulatory compliance for...

  • Senior Technical Business Analyst

    5 days ago

    Sandton, Gauteng, South Africa iqbusiness South Africa Full time R1 200 000 - R2 400 000 per year

    iqx the Technology Division of iqbusiness seeking a highly skilled Senior Technical Business Analyst (BA) to join our team and act as a critical link between business stakeholders and technical teams. You will be responsible for eliciting requirements, analyzing business processes, identifying technology solutions, and ensuring seamless communication between...

  • Senior Credit Analyst

    5 days ago

    Sandton, Gauteng, South Africa Boardroom Appointments Full time R1 200 000 - R2 400 000 per year

    Minimum Requirements:Ideally Bachelors degree in Finance, Economics or related field or CA (SA) or CFA Ability to query, interpret, and present complex data clearly to support decision-making processes.Minimum 6 years experience in credit risk analysis in the retail/banking environment, with comprehensive knowledge across the credit lifecycleProven...

  • Senior Business Analyst

    5 days ago

    Sandton, Gauteng, South Africa Boardroom Appointments Full time R500 000 - R1 200 000 per year

    Key purpose:As a Senior Business Analyst, you'll be responsible for analysing and supporting the implementation of new systems within our business. You will use your financial modelling experience to support strategic initiatives by understanding how these affect the overall performance of the business. You will analyse large volumes of data to understand...

  • Senior Business Analyst

    5 days ago

    Sandton, Gauteng, South Africa Boardroom Appointments Full time R600 000 - R1 200 000 per year

    Key purpose:As a Senior Business Analyst, you'll be responsible for creating solutions that meet the business needs. You will work with various stakeholders to help define the business requirements and ensure they are being met in an efficient manner. You will also be tasked with creating reports that are aligned to the company's strategic objectives, and...

  • Business Analyst

    1 week ago

    Sandton, Gauteng, South Africa 45b528f9-17ae-44a1-a5d8-cb7bf7bb1cf3 Full time R1 200 000 - R2 400 000 per year

    Business Unit: Discovery LifeFunction: Business AnalysisDate: 24 Nov 2025Discovery LifeBusiness Analyst (Senior)About DiscoveryDiscovery's core purpose is to make people healthier and to enhance and protect their lives. We seek out and invest in exceptional individuals who understand and support our core purpose, and whose own values align with those of...