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 in ...
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You will be responsible for identifying, planning, conducting, and completing complex investigations into matters referred from both internal and external sources.
This role is key to mitigating risk to Capitec Bank by ensuring compliance with legislative and regulatory requirements.
You will identify and assess potential suspicions of money laundering, financing of terrorism, or any reputational risk to the bank.
Our ideal candidate has
A relevant degree in Criminology or any other related field.
At least 5 to 6 years of experience in financial crime investigations
Experience with anti-money laundering (AML) and forensic risk management
Ability to learn SQL quickly
Experience in Regulatory Reporting of STR’s, SAR’s, TPR’s, TFAR or TFTR’s and drafting of intelligence reports
Knowledge of
Basic regulatory reporting requirements specifically relating to reporting requirements in terms of Sections 29, 28, 32, 34 of the FIC
Legislation regarding money laundering control and combating of terrorist financing
Suspicious transactions and various typologies i.e. Ponzi or Pyramid Schemes,
Business and commercial awareness
Client Due Diligence procedures
Ability to prevent or report money laundering and Sanctions-related activities in banking and financial services industry
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