Senior AML Investigator: Lead High-Impact Investigations

Capitec; Gauteng; On-site; ZAR 600 000 - 900 000; Full time

Job summary

A leading South African bank is seeking a Senior Analyst in AML to lead complex investigations and drive risk mitigation efforts. Candidates should have at least 5-6 years of investigative experience in a financial or banking environment and knowledge of AML regulations. This full-time role requires strong analytical and reporting skills and offers a mid-senior level position in Business Development and Sales.

Qualifications

• At least 5-6 years investigative experience within a financial / banking environment.
• Experience in investigations in AML, forensic or fraud.
• Ability to work on complex investigations with more than one party involved.

Responsibilities

• Identify, plan, conduct and complete high-risk complex investigations.
• Act as a subject matter expert on AML and financial crime typologies.
• Identify, assess and engage stakeholders on financial crime typologies.

Skills

Attention to Detail

Communications Skills

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

Planning, organising and coordination skills

Problem solving skills

Reporting Skills

Researching skills

Education

Grade 12 National Certificate / Vocational

Bachelor's Degree in Finance or Internal Auditing

Relevant tertiary qualification in Risk Management or Criminology

Job description

A leading South African bank is seeking a Senior Analyst in AML to lead complex investigations and drive risk mitigation efforts. Candidates should have at least 5-6 years of investigative experience in a financial or banking environment and knowledge of AML regulations. This full-time role requires strong analytical and reporting skills and offers a mid-senior level position in Business Development and Sales.