Job title : Analyst: AML Investigations Business Bank
Job Location : Gauteng, Johannesburg
Deadline : November 29, 2024
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About the role
- 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
Our Ideal candidate
- At least 2-3 year’s 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.
- 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
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
How to Apply for this Offer
Interested and Qualified candidates should Click here to Apply Now
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