Description
Overview
A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria.
In this role, you would investigate alleged contraventions with the Exchange Control Regulations, recoup capital exported from South Africa – in contravention of the Exchange Control Regulations and/or 419 fraud schemes – and enforce anti-money laundering legislation onto Authorised Dealers in foreign exchange with limited authority.
Responsibilities:
Ready to Seal the Deal?
Submit your application today and take the next step in your career with Hire Resolve.
Apply for this Job