Permanent Analyst AML Investigations | Capitec Bank Vacancies
Job Description
Capitec Bank Vacancies – Analyst: AML Investigations Business Bank
Location: Sandton, Johannesburg
Company: Capitec Bank
Job Type: Permanent
Job Sector: Financial Services
Job Title: Analyst: AML Investigations – Business Bank
Company: Capitec Bank
Purpose Statement
To execute daily operational activities within the Business Bank AML Operations environment. Responsibilities include enhanced due diligence, investigating suspicious transactions, name and payment screening, reporting, and quality assurance. This role ensures compliance with the Financial Intelligence Centre Act (FICA), Protection of Constitutional Democracy Against Terrorist and Related Activities Act (POCDATARA), Prevention of Organised Crime Act, and related legislation.
Experience
Minimum:
- 4+ years investigative experience within a business banking AML environment
- Experience in analyzing information and making informed decisions
- Interpretation and application of regulatory requirements
Ideal:
- FICA exposure in a business banking setting
- Experience in a financial, legal, or investigative institution
Qualifications
Minimum:
- Grade 12 National Certificate / Vocational
Ideal:
- Bachelor’s Degree in Risk and Compliance
Knowledge
Minimum:
- AML, counter-terrorist financing, and sanctions legislation
- Understanding of global money laundering methods
- Client due diligence and AML frameworks
- Risk Management and Compliance Programme principles
- Business acumen and KYC methodologies
- Investigation techniques and evidence gathering
- Business entity structures and related AML compliance
- Proficiency in MS Excel, Word, and report writing
Ideal:
- Experience in juristic and non-juristic client due diligence
- Knowledge of commercial banking products and services
- Understanding of trade-based money laundering
Skills
- Strong analytical and problem-solving abilities
- High attention to detail
- Proficiency in MS Office (Word, Excel, Outlook)
- Effective planning, organization, and coordination
- Strong reporting and documentation skills
Conditions of Employment
- Clear criminal and credit record
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How to Apply
To apply for this position, click the “Apply Now” button or follow the specific instructions provided in the job description. Ensure that your CV and supporting documents are up to date and relevant to the position.
Please note: This job posting may be closed at any time by the employer, either due to internal recruitment policies, legal requirements, or once a suitable candidate has been found. We encourage you to apply as early as possible.
Only shortlisted candidates will be contacted.
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