Senior Financial Crime Investigator: AML & Exchange Controls

Hire Resolve; Pretoria; Vor Ort; ZAR 600.000 - 1.150.000; Vollzeit

Benefits dieser Stelle

Highly competitive salary

Zusammenfassung

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.

Qualifikationen

• 5+ years of experience in financial or related forensic investigations.
• Knowledge of Currency and Exchanges Act 9 of 1933 and Exchange Control Regulations.

Aufgaben

• Investigate alleged contraventions to Exchange Control Regulations and AML.
• Support FICA inspections and assist other divisions.
• Recoup/recover capital lost due to regulations violations.
• Conduct research for investigations and submit reports.
• Assist legal practitioners with matters under litigation.

Kenntnisse

Financial investigation skills

Analytical thinking

Knowledge of anti-money laundering legislation

Communication skills

Ausbildung

Bachelor’s degree in Law, Commerce, or Forensics

Jobbeschreibung

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.