Analyst: AML Investigations Business Bank - Sandton
Capitec Bank Holdings
Apply by: We're on the lookout for energetic, self-motivated individuals who share our passion for service in the banking industry. To be part of the journey, follow the steps below: To see what life at Capitec is all about and complete a short assessment, please click here Once you have completed the above finalize your application by clicking apply below Join Us in Becoming the Best Bank in the World We 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 Are We 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 Us At 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 role The Anti Money Laundering department is looking for graduates to join their team. You will have the support of expert leaders who will help to sharpen your skills from day one. You will also be exposed to many opportunities to develop your career. Passion, grit, energy, innovation, ambition - these are just some of the qualities you need to join us in becoming the best bank in the world What you will bring: At least 2-3 year's investigative experience within a business banking environment within an AML environment Experience with collating and analysing information and making decisions based on the information. FICA exposure within a business banking environment Experience in a financial or legal institution or investigative environment Ideally you also have: Knowledge: Client due diligence and investigations on juristic and non-juristic clients. Knowledge of commercial banking products, services, and channels. Knowledge of Trade-based money laundering FICA exposure within a business banking environment Experience in a financial or legal institution or investigative environment Capitec is committed to diversity and, where feasible, all appointments will support the achievement of our employment equity goals.
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