Investigation Officer

Website Nedbank

Job Description:

To investigate unusual and/or suspicious transactions that may fall within the ambit of money laundering and accordingly report to the Financial Intelligence Centre (FIC) to ensure Nedbank meets regulatory requirements.

Job Responsibilities:

  • Provide objective input to stakeholders on, and create awareness of, unusual and/or suspicious activities and actions to be implemented, to mitigate risk, maintain collaborative relationships and meet expectations and needs of clients.
  • Respond to requests for guidance on unusual and/or suspicious activities from stakeholders.
  • Provide information to stakeholders on unusual and/or suspicious activities.
  • Interact with stakeholders within Group Forensic Services (GFS) to build and maintain mutually beneficial relationships to ensure alignment of regulatory requirements and to ensure further action taken on matters referred.
  • Liaise with stakeholders to fully understand expectations and/or requirements to provide feedback to management and stakeholders on progress and to ensure expectations are met.

Job Requirements:

  • Forensic examination
  • Relevant regulatory knowledge
  • Money laundering
  • Governance, Risk and Controls
  • Institute of Commercial Forensic Practitioners (ICFP), Association of Certified Anti-Money Laundering
  • Specialists (ACAMS), Association of Certified Fraud Examiners (ACFE) – preferred, not essential
  • 5 years experience in banking and/or financial institution
  • Fraud investigation methodology

Job Details:

Company: Nedbank

Vacancy Type: Full Time

Job Location: Johannesburg, Gauteng, South Africa

Application Deadline: N/A

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