Specialist Investigator

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:

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