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  • Analyst: AML Investigations Business Bank - Johannesburg - Capitec Bank

    Capitec Bank
    Capitec Bank Johannesburg

    1 month ago

    Capitec Bank background
    Full time
    Description

    Job Title: Analyst - AML Investigations Business Bank

    About the Role:

    We are seeking a skilled Analyst to execute daily operational activities within our Business Bank AML Operations environment. The successful candidate will be responsible for enhanced due diligence, investigation of suspicious transactions, name and payment screening, reporting, and quality assurance.

    Key Responsibilities:

    • To implement and administer legal and statutory requirements for the Financial Intelligence Centre Act 38 of 2001 (

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