Posted on: 23 November 2023
ID 893421

Analyst: AML Investigations Business Bank

Job description:

Purpose Statement
  • To execute daily operational activities within the Business Bank AML Operations environment, including enhanced due diligence, investigation of suspicious transactions, name and payment screening, reporting, and quality assurance, thereby implementing and administrating 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 2-3 years investigative experience within a business banking environment within an AML environment
  • Experience with collating and analysing information and making decisions based on the information.
  • Interpretation and application of regulatory requirements.

Ideal:
  • FICA exposure within a business banking environment
  • Experience in a financial or legal institution or investigative environment
Qualifications (Minimum)
  • Grade 12 National Certificate / Vocational
Qualifications (Ideal or Preferred)
  • Bachelor's Degree in Risk and Compliance


Profile description:

Knowledge Minimum:
  • Legislation regarding money laundering control, proliferation finance and combating of terrorist financing
  • Understanding of money laundering means and mechanisms on a global scale
  • Understanding of sanctions
  • Client due diligence and AML environment.
  • Understanding the Risk Management and Compliance Programme and the purpose it serves in AML
  • Business acumen
  • Know Your Customer (KYC), risk based approach
  • Investigation methodology and techniques
  • Use of excel and word
  • Report writing and evidence gathering
  • Business entity structures and related AML requirements

Ideal:
  • Client due diligence and investigations on juristic and non-juristic clients.
  • Knowledge of commercial banking products, services and channels.
  • Knowledge of Trade-based money laundering
Skills
  • Analytical Skills
  • Attention to Detail
  • Computer Literacy (MS Word, MS Excel, MS Outlook)
  • Planning, organising and coordination skills
  • Reporting Skills
Conditions of Employment
  • Clear criminal and credit record


We offer:

Capitec Bank is a leading South African retail bank that focuses on essential banking services and provides innovative transacting, savings, insurance and unsecured lending products to individuals. Capitecs mission is to make banking simple and transparent to help clients regardless of their level of income or assets improve their financial lives through a single solution, called Global One.
Occupation:
Finance jobs


This job offer is not active at the moment.
Apply for a job
You have already applied to this job position
Save ad
Dihlabeng hospital jobs available

Dihlabeng hospital jobs available

Dihlabeng hospital
Bethlehem
Jobin.co.za
BAKUBUNG PLATINUM MINE JOBS AVAILABLE

BAKUBUNG PLATINUM MINE JOBS AVAILABLE

BAKUBUNG PLATINUM MINE
Rustenburg
Jobin.co.za
TWO RIVERS PLATINUM MINE JOBS AVAILABLE

TWO RIVERS PLATINUM MINE JOBS AVAILABLE

TWO RIVERS PLATINUM MINE
STEELPOORT
Jobin.co.za
EVANDER GOLD MINE JOBS AVAILABLE

EVANDER GOLD MINE JOBS AVAILABLE

EVANDER GOLD MINE
Secunda
Jobin.co.za
BAFOKENG RASIMONE VACANCIES

BAFOKENG RASIMONE VACANCIES

Bafokeng Rasimone
Rustenburg
Jobin.co.za
Truck drivers call Mr Mohlala on 071 6435 167

Truck drivers call Mr Mohlala on 071 6435 167

BMW Rosslyn Plant
Pretoria / Tshwane
Jobin.co.za
Transnet Bakkies Truck Tenders 078 203 6974
Jobin.co.za
Transnet Bakkies Truck Tenders 078 203 6974
Jobin.co.za