Money Laundering Investigator
Capitec
Stellenbosch, Western Cape, ZA
6h ago
source : Work-Force

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 Internal Auditing 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 Competencies Achieving Personal Work Goals and Objectives Delivering Results and Meeting Customer Expectations Achieving Personal Work Goals and Objectives Driving for Results Coping with Pressures and Setbacks Maintaining Work-Life Balance Delivering Results and Meeting Customer Expectations Meeting Basic Work Expectations Analysing Evaluating and Implementing Ideas Coping with Pressures and Setbacks Managing Stress Analysing Using Math Following Instructions and Procedures Accepting Direction Analysing Working with Financial Information Delivering Results and Meeting Customer Expectations Serving Customers Achieving Personal Work Goals and Objectives Accepting Responsibility Following Instructions and Procedures Following Policies and Procedures Learning and researching Acquiring Information Analysing Critical Thinking Analysing Achieving Personal Work Goals and Objectives Driving Continuous Improvement Learning and Researching Delivering Results and Meeting Customer Expectations Delivering High Quality Work Following Instructions and Procedures Analysing Testing and Troubleshooting Writing and Reporting Composing and Writing Text Analysing Reading Effectively Following Instructions and Procedures Managing Time Following Instructions and Procedures Managing Risk Coping with Pressures and Setbacks Achieving Personal Work Goals and Objectives Pursuing Self-Development Writing and Reporting Following Instructions and Procedures Managing Meetings Learning and researching Learning Quickly Coping with Pressures and Setbacks Displaying Confidence and Composure Following Instructions and Procedures Working Safely Analysing Thinking Broadly Coping with Pressures and Setbacks Demonstrating Tenacity and Perseverance Analysing Solving Complex Problems Delivering Results and Meeting Customer Expectations Championing Customer Needs Additional Information Ability and willingness to work in an open plan environment Willingness to work flexible hours (including Saturdays and Public Holidays) Clear criminal and credit record

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