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Senior Analyst: AML
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Analyst : Aml Iii
Job summary
A leading financial institution in South Africa seeks an experienced investigator to conduct complex investigations into financial crime. The role requires a strong background in AML and forensic investigations, along with excellent communication skills and the ability to engage with various stakeholders. Ideal candidates will have at least 5 years of relevant experience, with advanced qualifications preferred. Competitive remuneration package offered.
Qualifications
- Minimum: 5–6 years of investigative experience within a financial/banking environment.
- Ideal: 7+ years of investigative experience within a financial/banking environment.
- Good understanding of FICA and related legislation.
- Knowledge of suspicious transaction typologies.
Responsibilities
- 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.
- Engage stakeholders on financial crime typologies.
Skills
Education
Tools
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 teamwork 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.
Identify, assess and engage stakeholders on financial crime typologies to ensure the risk is mitigated and the bank complies with legislative and regulatory requirements.
- Minimum: 5–6 years of investigative experience within a financial/banking environment (AML, forensic or fraud investigations).
- Ideal: 7+ years of investigative experience within a financial/banking environment (AML or forensic risk management and case planning).
- Grade 12
- National Certificate / Vocational qualification
- Bachelor’s Degree in Finance or Internal Auditing
- Relevant tertiary qualification in Risk Management or Criminology
- Good understanding of FICA and related legislation (e.g., PRECCA, Cyber Crime Legislation).
- Knowledge of suspicious transaction typologies (Human Trafficking, Wild‑life Trafficking, Ponzi or Pyramid Schemes).
- Business and commercial awareness and understanding.
- Understanding of technology and data in financial crime.
- Ability to perform data analytics and run own scripts for information.
- Good understanding of RMCP requirements and AML processes in a bank.
- Attention to detail
- Communication skills
- Computer literacy (MS Word, MS Excel, MS Outlook)
- Planning, organising and coordination skills
Capitec Bank is an authorised financial services provider (FSP) and registered credit provider (NCRCP13).
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.