Senior AML QA Lead Investigator

Capitec; Gauteng; On-site; ZAR 600 000 - 850 000; Full time

Job summary

A leading financial services organization in South Africa is seeking a mid-senior level investigator with extensive experience in financial crime investigations. The role requires a deep understanding of AML regulations and the ability to conduct complex investigations. Candidates should have at least 5-6 years of relevant experience and a strong educational background in finance or risk management. This is a full-time position focused on quality assurance within the banking industry.

Qualifications

• 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 multiple parties involved.

Responsibilities

• Identify, plan, conduct and complete high risk complex investigations.
• Deliver high quality professional reports on investigations.
• Act as a subject matter expert on AML and 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

Relevant tertiary qualification in Risk Management or Criminology

Job description

A leading financial services organization in South Africa is seeking a mid-senior level investigator with extensive experience in financial crime investigations. The role requires a deep understanding of AML regulations and the ability to conduct complex investigations. Candidates should have at least 5-6 years of relevant experience and a strong educational background in finance or risk management. This is a full-time position focused on quality assurance within the banking industry.