Senior Specialist Investigator: Investigations & Reporting needed at Capitec Bank

About the role

• You will be responsible for identifying, planning, conducting, and completing complex investigations into matters referred from both internal and external sources.
• This role is key to mitigating risk to Capitec Bank by ensuring compliance with legislative and regulatory requirements.
• You will identify and assess potential suspicions of money laundering, financing of terrorism, or any reputational risk to the bank.

Our ideal candidate has

• ​​A relevant degree in Criminology or any other related field.
• At least 5 to 6 years of experience in financial crime investigations
• Experience with anti-money laundering (AML) and forensic risk management
• Ability to learn SQL quickly
• Experience in Regulatory Reporting of STR’s, SAR’s, TPR’s, TFAR or TFTR’s and drafting of intelligence reports

Knowledge of

• Basic regulatory reporting requirements specifically relating to reporting requirements in terms of Sections 29, 28, 32, 34 of the FIC
• Legislation regarding money laundering control and combating of terrorist financing
• Suspicious transactions and various typologies i.e. Ponzi or Pyramid Schemes, 
• Business and commercial awareness
• Client Due Diligence procedures
• Ability to prevent or report money laundering and Sanctions-related activities in banking and financial services industry