A well-known bank in Pretoria is searching for a Financial Crime Investigator. This role involves investigating contraventions to Exchange Control Regulations, ensuring compliance with anti-money laundering laws, and supporting FICA inspections. Candidates should possess over 5 years of financial forensic investigation experience and hold a bachelor's degree in Law, Commerce, or Forensics. The position offers a highly competitive salary based on experience and a chance to work in an impactful domain.#J-18808-Ljbffr
Senior Financial Crime Investigator: Aml & Exchange Controls
HIRE RESOLVE
pretoria, pretoria
Published 14 days ago
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