Permanent Analyst: AML Investigations Business Bank | Capitec Bank Vacancies
Job Description
Capitec Bank Vacancies – Analyst: AML Investigations Business Bank (EDD)
Location: Sandton, Johannesburg
Company: Capitec Bank
Job Type: Permanent
Job Sector: Financial Compliance
AML Investigations Business Bank (EDD) Analyst
Purpose Statement
To execute daily operational activities within Capitec Bank’s Business Bank AML Operations environment, including enhanced due diligence, suspicious transaction investigations, name and payment screening, reporting, and quality assurance. Ensure compliance with legal and statutory requirements, including the Financial Intelligence Centre Act, POCDATARA, the Prevention of Organised Crime Act, and related legislation.
Experience
Minimum:
- 2-3 years of investigative experience in a business banking AML environment.
- Experience in collating, analyzing information, and making informed decisions.
- Interpretation and application of regulatory requirements.
Ideal:
- FICA exposure in a business banking environment.
- Experience in financial, legal, or investigative settings.
Qualifications
Minimum:
- Grade 12 National Certificate / Vocational.
Ideal:
- Bachelor’s Degree in Risk and Compliance.
Knowledge
Minimum:
- Knowledge of AML, terrorist financing, and proliferation finance laws.
- Understanding of global money laundering mechanisms and sanctions.
- Client due diligence and AML compliance principles.
- Risk Management and Compliance Programme in AML.
- Business acumen and risk-based KYC approaches.
- Investigation techniques, report writing, and evidence gathering.
- Business entity structures and related AML requirements.
- Proficiency in MS Excel and Word.
Ideal:
- Expertise in client due diligence for juristic and non-juristic clients.
- Knowledge of commercial banking products, services, and channels.
- Understanding of trade-based money laundering.
Skills
- Strong analytical and problem-solving abilities.
- Attention to detail and accuracy.
- Proficiency in MS Office (Word, Excel, Outlook).
- Effective planning, organizing, 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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