Financial Crime Investigator - AML & Exchange Control

JVR Software; Pretoria; On-site; ZAR 420,000 - 840,000; Full time

Benefits offered by this job

Medical aid

Job summary

A well-known bank in Pretoria is seeking a Financial Crime Investigator to join their team. You will examine alleged contraventions of the Exchange Control Regulations, AML laws and 419 fraud schemes, and support enforcement actions with limited authority.

Responsibilities include investigating matters at varying complexity, preparing reports, training staff, and coordinating with internal and external stakeholders while staying current with evolving regulations.

Qualifications

• 5+ years experience in financial or related forensic investigations.

Responsibilities

• Investigate basic to complex matters involving Exchange Control Regulations and AML enforcement.
• Support signing officer on FICA inspections.
• Recoup/regulate capital lost and manage seized assets.
• Prepare reports and make recommendations to management.
• Provide advice and training to internal and external stakeholders.

Skills

AML investigations

Legal knowledge

Research

Stakeholder communication

Coaching/mentoring

Education

Bachelor's degree in Law, Commerce, or Forensics

Job description

A well-known bank in Pretoria is seeking a Financial Crime Investigator to join their team. You will examine alleged contraventions of the Exchange Control Regulations, AML laws and 419 fraud schemes, and support enforcement actions with limited authority.

Responsibilities include investigating matters at varying complexity, preparing reports, training staff, and coordinating with internal and external stakeholders while staying current with evolving regulations.