Analyst : AML Operations

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 :

Ideal :

Qualifications

Minimum :

Ideal or Preferred :

Knowledge

Minimum :

Ideal :

Skills

Conditions of Employment

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

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