Specialist Investigator AML

Website Capitec Bank

Job Description:

The Specialist Investigator will work as an integral member of the AML Specialist Investigations Team (SI Team). This individual will identify, plan, conduct and complete complex investigations into matters referred from internal or external sources based on the severity or impact risk identified, through the gathering, researching, analysis and evaluation of relevant information in order to determine whether suspicion exists of money laundering, financing of terrorism or reputational risk.

Job Requirements:

  • At least 4-5 year’s investigative experience within a financial / banking environment:
  • At least 2-3 years’ experience in a similar role, conducting complex specialist investigations
  • Experience in Investigations in AML or forensic risk management
  • A relevant tertiary qualification in Fashion & Design or Internal Auditing
  • Experience in Regulatory Reporting of STR’s, SAR’s, TPR’s, TFAR or TFTR’s and drafting of intelligence reports
  • Grade 12 National Certificate / Vocational

Job Details:

Company: Capitec Bank

Vacancy Type: Full Time

Job Location: Johannesburg, Gauteng, South Africa

Application Deadline: N/A

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