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  • Posted: Sep 24, 2021
    Deadline: Not specified
  • 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 - Pipeline

    Purpose Statement

    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 1 year’s investigative experience within a financial / banking environment


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

    Qualifications (Minimum)

    • National Certificate in Grade 12 National Certificate

    Qualifications (Ideal or Preferred)

    • A relevant qualification in Finance or Internal Auditing


    Knowledge of:

    • Investigative processes

    Knowledge of:

    • Legislation regarding money laundering control and combating of terrorist financing

    • 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

    • Delivering Results and Meeting Customer Expectations

    • Analysing

    • Learning and Researching

    • Following Instructions and Procedures

    • Coping with Pressures and Setbacks

    • Writing and Reporting

    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

    Note: Never pay for any training, certificate, assessment, or testing to the recruiter.

  • Send your application

    View All Vacancies at Capitec Bank Back To Home

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