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Capitec Bank is hiring Money Laundering Investigators x2 posts

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Capitec Bank Ltd is hiring and invites applications for the vacant post of Money Laundering Investigator (Payments and Sanctions Screening x2 posts.

Apply by: 15 March 2023 

Capitec Bank in Sandton are on the lookout for energetic, self-motivated individuals who share their passion for service in the banking industry.

Purpose Statement

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.

Experience

Minimum:

  • At least 1 year’s investigative experience within a financial / banking environment

Ideal:

  • Proven experience in a financial or legal institution or investigative environment (i.e. credit / forensics / bad debt recovery, etc.)

Qualifications (Minimum)

  • National Certificate in Grade 12 National Certificate

Qualifications (Ideal or Preferred)

  • A relevant qualification in Finance or Risk Management

Knowledge

Minimum:
Knowledge of:

  • Investigative processes

Ideal:
Knowledge of:

  • Legislation regarding money laundering control and combating of terrorist financing
  • KYC procedures
  • Customer set up on Bancs system

  • Legislation, regulations and legal principles applicable to the financial industry and money laundering and terrorist financing control

  • Investigative methodology and techniques
  • EFT knowledge
  • Basic regulatory principles and processes understanding

Skills

  • Communications Skills
  • Computer Literacy (MS Word, MS Excel, MS Outlook)
  • Analytical Skills
  • Numerical Reasoning skills

  • Attention to Detail
  • Interpersonal & Relationship management Skills
  • Business writing skills

Conditions of Employment

  • Clear criminal and credit record
  • Willing to work regular shifts or weekends or rotational standbys

Capitec is committed to diversity, applications to this position will strictly be considered in support of our employment equity goals.

To be part of the journey, follow the steps below:

1. To see what life at Capitec is all about and complete a short assessment, please click here!

2.  Once you have completed the above finalize your application by clicking apply below.


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