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  • Posted: Oct 26, 2020
    Deadline: Not specified
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    Capitec Bank is a South African commercial bank. As of February 2017 the bank was the third largest in South Africa with 120,000 customer opening new accounts per month. To simplify banking, we’ve developed an all-inclusive banking solution. Global One is the one solution that enables you to transact, save and access credit in realtime. We also believe...
    Read more about this company


    Money Laundering Investigator

    To assist the Money Laundering Coordinator to monitor, identify and investigate any suspicious financial client account transactions in accordance with all legal and statutory requirements of the Financial Intelligence Centre Act 38 of 2001 ("FICA"), Protection of Constitutional Democracy Against Terrorist and Related Activities Act 33 of 2004 ("POCDATARA") and all related legislation within Capitec Bank.



    • At least 6 months working experience required in any environment.


    • Experience in a financial or legal institution or investigative environment (i.e. credit / forensics / bad debt recovery, etc.)

    Qualifications (Minimum)

    • Bachelor's Degree in Law or Risk and Compliance

    Qualifications (Ideal or Preferred)

    • Bachelor's Degree in Finance or Internal Auditing



    • Not Applicable


    • Legislation regarding money laundering control and combating of terrorist financing
    • Investigation of transactions in relation to AML
    • KYC procedures
    • Customer set up on Bancs system
    • Legislation, regulations and legal principles applicable to the financial industry and money laundering and terrorist financing control
    • Investigative methodology and techniques
    • EFT knowledge
    • Basic regulatory principles and processes understanding


    • Communications Skills
    • Computer Literacy (MS Word, MS Excel, MS Outlook)
    • Analytical Skills
    • Numerical Reasoning skills
    • Attention to Detail
    • Interpersonal & Relationship management Skills
    • Business writing skills


    • Achieving Personal Work Goals and Objectives
    • Achieving Personal Work Goals and Objectives_Driving for Results
    • Delivering Results and Meeting Customer Expectations
    • Coping with Pressures and Setbacks_Maintaining Work-Life Balance
    • Delivering Results and Meeting Customer Expectations_Meeting Basic Work Expectations
    • Analysing_Evaluating and Implementing Ideas
    • Coping with Pressures and Setbacks_Managing Stress
    • Analysing_Using Math
    • Following Instructions and Procedures_Accepting Direction
    • Analysing_Working with Financial Information
    • Delivering Results and Meeting Customer Expectations_Serving Customers
    • Achieving Personal Work Goals and Objectives_Accepting Responsibility
    • Following Instructions and Procedures_Following Policies and Procedures
    • Learning and researching_Acquiring Information
    • Analysing_Critical Thinking
    • Analysing
    • Achieving Personal Work Goals and Objectives_Driving Continuous Improvement
    • Learning and Researching
    • Delivering Results and Meeting Customer Expectations_Delivering High Quality Work
    • Following Instructions and Procedures
    • Analysing_Testing and Troubleshooting
    • Writing and Reporting_Composing and Writing Text
    • Analysing_Reading Effectively
    • Following Instructions and Procedures_Managing Time
    • Following Instructions and Procedures_Managing Risk
    • Coping with Pressures and Setbacks
    • Achieving Personal Work Goals and Objectives_Pursuing Self-Development
    • Writing and Reporting
    • Following Instructions and Procedures_Managing Meetings
    • Learning and researching_Learning Quickly
    • Coping with Pressures and Setbacks_Displaying Confidence and Composure
    • Following Instructions and Procedures_Working Safely
    • Analysing_Thinking Broadly
    • Coping with Pressures and Setbacks_Demonstrating Tenacity and Perseverance
    • Analysing_Solving Complex Problems
    • Delivering Results and Meeting Customer Expectations_Championing Customer Needs

    Additional Information

    • Ability and willingness to work in an open plan environment
    • Willingness to work flexible hours (including Saturdays and Public Holidays)
    • Clear criminal and credit record

    Method of Application

    Interested and qualified? Go to Capitec Bank on to apply

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