Senior AML Investigations Lead

Capitec Bank Ltd.; Gauteng; On-site; ZAR 300 000 - 400 000; Full time

Job summary

A leading banking institution in South Africa is seeking a skilled investigator to conduct high risk complex investigations into financial crime. The ideal candidate will have expertise in AML and financial crime typologies, experience leading investigation teams, and will be responsible for delivering thorough reports. This role offers the opportunity to represent the institution at industry level and engage with various stakeholders.

Qualifications

• Experience in conducting high risk complex investigations.
• Strong knowledge of AML and financial crime typologies.
• Ability to lead and guide specialist investigators.

Responsibilities

• Conduct and complete high risk complex investigations.
• Deliver high quality professional reports.
• Engage stakeholders on financial crime typologies.

Job description

A leading banking institution in South Africa is seeking a skilled investigator to conduct high risk complex investigations into financial crime. The ideal candidate will have expertise in AML and financial crime typologies, experience leading investigation teams, and will be responsible for delivering thorough reports. This role offers the opportunity to represent the institution at industry level and engage with various stakeholders.