Senior Analyst: AML (Quality Assurance)

Job description: Purpose Statement To identify, plan, conduct and complete high risk complex investigations into matters referred from internal or external sources, deliver high quality professional reports on investigations conducted and lead and guide a team of specialist investigators on high profile complex investigations where team work may be required and drive delivery.  Act as a  subject matter expert on AML and  financial crime typologies relevant to the industry and represent Capitec at Industry level in expert working groups. To identify, assess and engage stakeholders on financial crime typologies to ensure the risk is mitigated and ensure the bank complies with legislative/regulatory requirements Experience Min: At least 5-6 years’ investigative experience within a financial / banking environment: Experience in Investigations in AML, forensic or fraud. Ability to work on complex investigations with more than one party involved Ideal: 7+ year’s investigative experience within a financial / banking environment: Experience in Investigations in AML or forensic risk management and case planning. Qualifications (Minimum) Grade 12 National Certificate / Vocational Qualifications (Ideal or Preferred) Bachelor's Degree in Finance or Internal Auditing A relevant tertiary qualification in Risk Management or Criminology Knowledge Good understanding of FICA and related legislation pertaining to terrorism, proliferation finance and other financial crime related legislation such as PRECCA, Cyber Crime Legislation   Legislation regarding money laundering control and combating of terrorist financing Knowledge of suspicious transactions and various typologies such as .Human Trafficking, Wild life Trafficking;  Ponzi or Pyramid Schemes,   Good  regulatory knowledge Business and commercial awareness and understanding Understanding use of technology and data in financial crime. Ability to do data analytics and run own scripts for information Good understanding of RMCP requirements and the processes in the AML environment in a Bank. Skills Attention to Detail Communications Skills Computer Literacy (MS Word, MS Excel, MS Outlook) Planning, organising and coordination skills Problem solving skills Reporting Skills Researching skills Conditions of Employment Clear criminal and credit record