Capitec Bank | Money Laundering Investigator X1

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Capitec Bank | Money Laundering Investigator X1

Location: Sandton, GT, ZA

Company: Capitec Bank Ltd

Purpose Statement

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.



  • At least 1 year’s investigative experience within a financial / banking environment


  • 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 of:

  • Investigative processes

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


  • 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


  • Achieving Personal Work Goals and Objectives
  • Delivering Results and Meeting Customer Expectations
  • Analyzing
  • Learning and Researching
  • Coping with Pressures and Setbacks
  • Writing and Reporting

Conditions of Employment

  • Clear criminal and credit record
  • Willing to work regular shifts or weekends or rotational standbys


Capitec is committed to diversity and, where feasible, all appointments will support the achievement of our employment equity goals

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