Purpose Statement To assist the Money Laundering Coordinator to monitor, identify and investigate any suspicious financial client account transactions in accordance with all legal and statutory requirements of the Financial Intelligence Centre Act 38 of 2001 (FICA), Protection of Constitutional Democracy Against Terrorist and Related Activities Act 33 of 2004 (POCDATARA) and all related legislation within Capitec Bank.
Experience Minimum:
- At least 1 years investigative experience within a financial / banking environment
- Proven experience in a financial or legal institution or investigative environment (i.e. credit / forensics / bad debt recovery, etc.)
- National Certificate in Grade 12 National Certificate
- A relevant qualification in Finance or Risk Management
Profile description:
Knowledge Minimum:
Knowledge of:
- Investigative processes
Knowledge of:
- Legislation regarding money laundering control and combating of terrorist financing
- KYC procedures
- Customer set up on Bancs system
- Legislation, regulations and legal principles applicable to the financial industry and money laundering and terrorist financing control
- Investigative methodology and techniques
- EFT knowledge
- Basic regulatory principles and processes understanding
- Communications Skills
- Computer Literacy (MS Word, MS Excel, MS Outlook)
- Analytical Skills
- Numerical Reasoning skills
- Attention to Detail
- Interpersonal & Relationship management Skills
- Business writing skills
- Clear criminal and credit record
- Willing to work regular shifts or weekends or rotational standbys
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.
