Friday , December 9 2022

Capitec Careers Johannesburg – Money Laundering Investigator

Website Capitec Bank

Job Description:

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.

Job Responsibilities:

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

Job Requirements:

  • Computer Literacy (MS Word, MS Excel, MS Outlook)
  • At least 1 year’s investigative experience within a financial / banking environment
  • Communications Skills
  • A relevant qualification in Finance or Internal Auditing
  • Proven experience in a financial or legal institution or investigative environment (i.e. credit / forensics / bad debt recovery, etc.)
  • Attention to Detail
  • National Certificate in Grade 12 National Certificate
  • Numerical Reasoning skills
  • Interpersonal & Relationship management Skills
  • Business writing skills
  • Analytical Skills

Job Details:

Company: Capitec Bank

Job Category: Banking

Vacancy Type: Full Time

Job Location: Johannesburg, Gauteng, SA

Application Deadline: N/A

Apply Here

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