Capitec Bank Jobs: Specialist Investigator AML

Capitec Bank Vacancies: Specialist Investigator – AML West

Capitec Bank invites suitably qualified applicants to apply for their Specialist Investigator – AML West Vacancies (Not Specified Posts). The closing date for applications is Not Specified, note that the closing date cannot be lower than today’s date.

Job Summary:

Are you a skilled Financial Crimes Investigator looking for a challenging role? Do you have a keen eye for detail and excellent analytical skills? We are seeking a Specialist Investigator to join our AML Specialist Investigations Team (SI Team). As a Specialist Investigator, you will be responsible for conducting complex investigations into financial crimes, including corruption, theft, fraud, and money laundering. You will analyze large sets of transactional data using tools such as Excel and SQL to create relationship diagrams and transactional flows.

Key Responsibilities:

• Conduct in-depth investigations into financial crimes, including corruption, theft, fraud, and money laundering
• Analyze large sets of transactional data using tools such as Excel and SQL to create relationship diagrams and transactional flows
• Write clear and concise reports, and present investigation findings to a variety of stakeholders, including senior management and external industry stakeholders
• Identify, plan, conduct, and complete complex investigations into matters referred from internal or external sources based on the severity or impact risk identified
• Gather, research, analyze, and evaluate relevant information to determine whether suspicion exists of money laundering, financing of terrorism, or reputational risk
• Justify making a report(s) to the FIC for the purpose of complying with legislative/regulatory requirements, an intelligence report to mitigate risk to Capitec Bank, and a recommendation to exit a client relationship

Requirements:

• A Bachelor’s degree in a relevant field, such as Finance, Accounting, or Criminology
• At least 3 years of experience in a Financial Crimes Investigator role
• Excellent analytical and communication skills
• Strong knowledge of financial crimes, including corruption, theft, fraud, and money laundering
• Ability to work with large sets of transactional data using tools such as Excel and SQL
• Ability to write clear and concise reports, and present investigation findings to a variety of stakeholders
• Ability to work independently and as part of a team
• Strong problem-solving skills and attention to detail

What We Offer:

• A competitive salary and benefits package
• Opportunities for career growth and professional development
• A dynamic and supportive work environment
• The chance to work with a leading financial institution in South Africa

How to Apply:

If you are a motivated and experienced Financial Crimes Investigator looking for a new challenge, please click on the link below to apply for this exciting opportunity.

Click Here To Apply

We look forward to receiving your application!

Note:

• The closing date for applications is Not Specified, note that the closing date cannot be lower than today’s date.
• Only shortlisted candidates will be contacted.
• Capitec Bank is an equal opportunities employer and welcomes applications from all qualified candidates.