Analyst: AML III

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)

Qualifications (Ideal or Preferred)

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

Conditions of Employment