To Be Part Of The Journey, Follow The Steps Below
We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry.
- To see what life at Capitec is all about and complete a short assessment, please click here !
- Once you have completed the above finalize your application by clicking apply below.
- The Specialist Investigator will work as an integral member of the AML Specialist Investigations Team (SI Team). This individual will identify, plan, conduct and complete complex investigations into matters referred from internal or external sources based on the severity or impact risk identified, through the gathering, researching, analysis and evaluation of relevant information in order to determine whether suspicion exists of money laundering, financing of terrorism or reputational risk These efforts will justify making a report(s) to the FIC for the purpose of complying with legislative/regulatory requirements, an intelligence report to mitigate risk to Capitec Bank and a recommendation to exit a client relationship.
Minimum:
- At least 3-4 years investigative experience within a financial / banking environment:
- Experience in Investigations in AML, forensic or fraud
- Experience in Regulatory Reporting of STRs, SARs, TPRs, TPAR
- At least 2-3 years experience in a similar role, conducting complex specialist investigations
- At least 4-5 years investigative experience within a financial / banking environment:
- Experience in Investigations in AML or forensic risk management
- Experience in Regulatory Reporting of STRs, SARs, TPRs, TFAR or TFTRs and drafting of intelligence reports
- Grade 12 National Certificate / Vocational
- A relevant tertiary qualification in Fashion & Design or Internal Auditing
Minimum
Knowledge of:
- Legislation regarding money laundering control and combating of terrorist financing
- Basic regulatory knowledge
- Business and commercial awareness
- Client Due Diligence procedures
- Knowledge of and ability to prevent or report money laundering and Sanctions-related activities in banking and financial services industry
- Communications Skills
- Computer Literacy (MS Word, MS Excel, MS Outlook)
- Attention to Detail
- Problem solving skills
- Interpersonal & Relationship management Skills
- Analytical Skills
- Numerical Reasoning skills
- Reporting Skills
- Planning, organising and coordination skills
- Decision making skills
- Clear criminal and credit record
For further information regarding this job posting, please contact the Capitec Talent Acquisition Consultant:
Talent Acquisition Team
