Senior Specialist Investigator: Investigations & ReportingWe appoint energized and motivated people for their potential and continuously look for talented, driven individuals to help us innovate and evolve. That is why we focus on finding the right people for the right jobs. We love what we do because we focus on making a positive difference for our clients and employees. Our company DNA is built around talented and committed teams dedicated to build a brand that we are proud of and earns the trust of our clients.
Who We AreWe are a bank, but we're much more than that. We believe that banking is about enabling people to control their financial lives through banking that is simplified, accessible, affordable, and delivered through a personal experience. By helping our clients manage their financial lives better, we enable them to live better.
Why choose UsAt Capitec, we offer our best by living up to our CEO values in every situation – we always put the Client first, act with Energy and take Ownership. And to support people in being their best, our Employee Value Proposition offers every value to all team members through cohesive teams, growth opportunities as well as employee benefits and savings. We make it a priority to ensure that each member of the Capitec team feels welcome, valued, focused, and has the opportunity to grow.
About the roleYou will be responsible for identifying, planning, conducting, and completing complex investigations into matters referred from both internal and external sources. This role is key to mitigating risk to Capitec Bank by ensuring compliance with legislative and regulatory requirements. You will identify and assess potential suspicions of money laundering, financing of terrorism, or any reputational risk to the bank.
Our ideal candidate hasA relevant degree in Criminology or any other related field.At least 5 to 6 years of experience in financial crime investigations.Experience with anti-money laundering (AML) and forensic risk management.Ability to learn SQL quickly.Experience in Regulatory Reporting of STR's, SAR's, TPR's, TFAR or TFTR's and drafting of intelligence reports.Knowledge ofBasic regulatory reporting requirements specifically relating to reporting requirements in terms of Sections 29, 28, 32, 34 of the FIC.Legislation regarding money laundering control and combating of terrorist financing.Suspicious transactions and various typologies i.e. Ponzi or Pyramid Schemes.Business and commercial awareness.Ability to prevent or report money laundering and Sanctions-related activities in banking and financial services industry.If you are interested in being part of this dynamic team, on a mission to build the best financial services group in the world through unlocking the potential of its people, please apply. We would love to hear from you! Capitec is committed to diversity and, where feasible, all appointments will support the achievement of our employment equity goals. Capitec Bank is an authorised financial services provider (FSP 46669) and registered credit provider (NCRCP13). Capitec Bank Limited Reg. No: 1980/003695/06
#J-18808-Ljbffr