Senior Analyst: AML

• 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

Min:

• 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+ year’s investigative experience within a financial / banking environment:
• Experience in Investigations in AML or forensic risk management and case planning.

• Grade 12 National Certificate / Vocational

• Bachelor's Degree in Finance or Internal Auditing
• A relevant tertiary qualification in Risk Management or Criminology

• 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.

• 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

• Clear criminal and credit record