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Analyst: AML Operations
Analyst: AML OperationsCapitec • Milnerton, Western Cape, South Africa
Analyst : AML Operations

Analyst : AML Operations

Capitec • Milnerton, Western Cape, South Africa
1 day ago
Job description

Purpose Statement

  • To execute and analyse daily operational activities within the Retail AML Operations environment, including Enhanced Due Diligence on high risk clients, investigation of suspicious transactions, sanctions and PEP screening, and reporting.
  • To implement and administer legal and statutory requirements for the Financial Intelligence Centre Act 38 of 2001 (“FICA”), Protection of Constitutional Democracy Against Terrorist and Related Activities Act 33 of 2004 (“POCDATARA”), Prevention of Organised Crime Act 121 of 1998 and all related legislation within Capitec Bank.

Experience

Minimum :

  • At least 1-2 year’s investigative experience within a financial / banking environment within an AML environment.
  • At least 1 year experience with collating and analysing information and making decisions based on the information.
  • Ideal :

  • 2+ years’ experience in a Financial Crime Operations Environment (AML, Forensics, Fraud).
  • FICA exposure within a financial / banking environment.
  • Qualifications

    Minimum :

  • Grade 12 National Certificate / Vocational.
  • Ideal or Preferred :

  • Bachelor's Degree in Commerce or Risk and Compliance.
  • Knowledge

    Minimum :

  • Legislation regarding money laundering control and combating of terrorist financing.
  • Client due diligence and / or an AML environment.
  • Basic regulatory knowledge.
  • Business and commercial awareness.
  • Know Your Customer (KYC) procedures.
  • Customer set up on Bancs system.
  • Investigation methodology and techniques.
  • Ideal :

  • Client due diligence and enhanced due diligence on a customer.
  • Knowledge of Capitec Bank; products and services.
  • Skills

  • Computer literacy (MS Word, MS Excel, MS Outlook).
  • Attention to detail.
  • Analytical skills.
  • Researching skills.
  • Reporting skills.
  • Conditions of Employment

  • Clear criminal and credit record.
  • Capitec is committed to diversity and, where feasible, all appointments will support the achievement of our employment equity goals.

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    Aml Analyst • Milnerton, Western Cape, South Africa

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