AML Operations Analyst: Investigations & Compliance

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

Job summary

A leading financial institution in South Africa is seeking individuals for AML operational roles. The position involves executing and analyzing daily banking operations relating to Anti-Money Laundering. Candidates should possess at least a Grade 12 qualification, with 1-2 years of relevant experience in an investigative role within banking. Ideal applicants will have a Bachelor's degree and knowledge of compliance regulations. Clear criminal record is a must.

Qualifications

• Minimum: 1-2 years investigation experience in a financial/banking setting.
• Ideal: 2+ years in Financial Crime Operations (AML, Fraud).
• Legislation regarding money laundering control knowledge required.

Responsibilities

• Execute and analyze daily operational activities in Retail AML Operations.
• Conduct Enhanced Due Diligence on high-risk clients.
• Implement legal requirements as per financial regulations.

Skills

Computer Literacy (MS Word, MS Excel, MS Outlook)

Attention to Detail

Analytical Skills

Researching skills

Reporting Skills

Education

Grade 12 National Certificate / Vocational

Bachelor's Degree in Commerce or Risk and Compliance

Job description

A leading financial institution in South Africa is seeking individuals for AML operational roles. The position involves executing and analyzing daily banking operations relating to Anti-Money Laundering. Candidates should possess at least a Grade 12 qualification, with 1-2 years of relevant experience in an investigative role within banking. Ideal applicants will have a Bachelor's degree and knowledge of compliance regulations. Clear criminal record is a must.