Monday , December 5 2022

Capitec Vacancies – 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:

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

Job Requirements:

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

Job Details:

Company: Capitec Bank

Job Category: Banking

Vacancy Type: Full Time

Job Location: Carletonville, Gauteng, SA

Application Deadline: N/A

Apply Here

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