Senior Analyst : Aml (Quality Assurance)

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

Talent Attraction | Talent Sourcing @ Capitec Bank | Human Resource Management | Group Shared Services

Purpose Statement

To identify, plan, conduct and complete high risk complex investigations into matters referred from internal or external sources, deliver high quality professional reports on investigations conducted and lead and guide a team of specialist investigators on high profile complex investigations where team work may be required and drive delivery.

Act as a subject matter expert on AML and financial crime typologies relevant to the industry and represent Capitec at industry level in expert working groups.

To identify, assess and engage stakeholders on financial crime typologies to ensure the risk is mitigated and ensure the bank complies with legislative / regulatory requirements.

Experience

Minimum

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.

Ideal

7+ years' investigative experience within a financial / banking environment.

Experience in investigations in AML or forensic risk management and case planning.

Qualifications (Minimum)

Grade 12 National Certificate / Vocational.

Qualifications (Ideal or Preferred)

Bachelor's Degree in Finance or Internal Auditing.

A relevant tertiary qualification in Risk Management or Criminology.

Knowledge

Good understanding of FICA and related legislation pertaining to terrorism, proliferation finance and other financial crime related legislation such as PRECCA, Cyber Crime Legislation.

Legislation regarding money laundering control and combating of terrorist financing.

Knowledge of suspicious transactions and various typologies such as Human Trafficking, Wild life Trafficking; Ponzi or Pyramid Schemes.

Good regulatory knowledge.

Business and commercial awareness and understanding.

Understanding use of technology and data in financial crime.

Ability to do data analytics and run own scripts for information.

Good understanding of RMCP requirements and the processes in the AML environment in a Bank.

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

Conditions of Employment

Clear criminal and credit record.

Seniority Level

Mid-Senior level

Employment Type

Full-time

Job Function

Quality Assurance

Industry

Banking and Financial Services

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