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Systems Analyst: AML

Systems Analyst: AML


Date: 31-Mar-2021

Location: Johannesburg, Western Cape, ZA

Company: Capitec Bank Ltd

Purpose Statement

  • Interpret requirements and specifications to build systems solutions supporting business processes, aligned with relevant internal and external governance.
  • Steer the systems development processes with all role players to facilitate the successful implementation and maintenance of all IT AML Systems.
  • Provide technical system support and liaise with system vendors to ensure timely resolution of issues.
  • Guide business divisions towards practical solutions for problems.



  • Knowledge of Actimize Integrated Fraud Monitoring module (Functional & Technical)
  • RiskSecure (NGA)
  • Systems Analysis Methodologies
    • MS SQL (including Data Management)
    • XML
    • PowerShell Scripting
    • Web Services
    • Java Script
  • 2-3 years experience in Systems and Data Integration using a combination of the following platform solutions
    • PowerShell
    • JavaScript
  • Advanced knowledge and understanding of automation using PowerShell
  • Querying Data with Transact-SQL
  • System Interfaces
  • Systems Implementation and Technical Systems Support

Qualifications (Minimum)

  • Grade 12 National Certificate / Vocational
  • A relevant qualification in Information Technology

Qualifications (Ideal or Preferred)


Preferable but not required – knowledge and understanding of the Financial Crime landscape and AML systems


  • Communications Skills
  • Interpersonal & Relationship Management Skills
  • Attention to Detail


  • Adapting and Responding to Change
  • Coping with Pressures and Setbacks

Additional Information

  • A valid driver’s license is preferred
  • Contactable via own mobile phone
  • Able to work a 45 hour week inclusive of weekends and public holidays on a shift basis including night shift
  • Clear criminal and credit record

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

Apply Before The Closing Date
Updated: April 7, 2021 — 9:47 pm
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