AML Investigations Analyst - Business Banking Pipeline

Capitec Bank Ltd.; Sandton; On-site; ZAR 300 000 - 450 000; Full time

Job summary

A leading South African bank is seeking an Analyst for AML Investigations within their Business Bank. The role involves executing daily operations, including investigating suspicious transactions and ensuring compliance with legal requirements. Applicants should have at least 2-3 years of experience in a business banking AML environment and hold a Grade 12 National Certificate, with a preference for a Bachelor's Degree in Risk and Compliance. Knowledge of legislation regarding money laundering and client due diligence is crucial to succeed in this role.

Qualifications

• 2-3 years of investigative experience within a business banking AML environment.
• Experience interpreting and applying regulatory requirements.
• Exposure to FICA within a business banking context.

Responsibilities

• Execute daily operational activities within the Business Bank AML Operations.
• Investigate suspicious transactions and perform name and payment screening.
• Implement legal and statutory requirements for FICA and related acts.

Skills

Investigative experience within a business banking environment

Collating and analysing information

Understanding of money laundering legislation

Client due diligence

Business acumen

Report writing and evidence gathering

Education

Grade 12 National Certificate / Vocational

Bachelor's Degree in Risk and Compliance

Tools

Excel

Word

Job description

A leading South African bank is seeking an Analyst for AML Investigations within their Business Bank. The role involves executing daily operations, including investigating suspicious transactions and ensuring compliance with legal requirements. Applicants should have at least 2-3 years of experience in a business banking AML environment and hold a Grade 12 National Certificate, with a preference for a Bachelor's Degree in Risk and Compliance. Knowledge of legislation regarding money laundering and client due diligence is crucial to succeed in this role.