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Job Title: Senior Investigator – AML and Financial Crime
Job Summary:
As a Senior Investigator, you will lead and conduct high-risk, complex investigations into financial crime and money laundering activities. You will be responsible for delivering high-quality reports and guiding a team of investigators on high-profile cases. The ideal candidate will have extensive experience in investigations, a strong understanding of regulatory requirements, and the ability to analyze data and technology to identify and prevent financial crime.
Responsibilities:
- Conduct high-risk, complex investigations into financial crime and money laundering activities
- Develop and implement investigation plans and strategies to ensure effective resolution of cases
- Deliver high-quality reports on investigations, including analysis and recommendations for improvements
- Lead and guide a team of investigators on high-profile cases, providing guidance and support as needed
- Represent Capitec at industry-level expert working groups, providing expertise on AML and financial crime typologies
- Identify, assess, and engage stakeholders on financial crime typologies to mitigate risk and ensure compliance with regulatory requirements
Requirements:
Experience:
- Minimum 5-6 years of investigative experience in a financial or banking environment
- Experience in investigations, AML, and/or forensic risk management
- Strong analytical and problem-solving skills
- Ability to work on complex investigations with multiple parties involved
- Ideal candidates will have 7+ years of investigative experience, Experience in investigations, AML, or forensic risk management and case planning
Education:
- Minimum: Grade 12 National Certificate / Vocational
- Ideal or Preferred: Bachelor’s Degree in Finance, Internal Auditing, or a relevant tertiary qualification in Risk Management or Criminology
Knowledge:
- Strong understanding of FICA legislation, related laws, and regulations
- Knowledge of suspicious transactions, typologies, and human trafficking, wildlife trafficking, Ponzi schemes, and other financial crime-related legislation
- Regulatory knowledge and commercial awareness
- Understanding of technology and data in financial crime and ability to do data analytics
- Good understanding of RMCP requirements and AML processes in a bank
Skills:
- Attention to detail
- Effective communication and writing skills
- Computer literacy (MS Word, MS Excel, MS Outlook)
- Planning, organizing, and coordination skills
- Problem-solving skills
- Reporting and research skills
Conditions of Employment:
- Clear criminal and credit record