Senior Financial Crime Investigator: AML & Exchange Controls

Hire Resolve; Pretoria; On-site; ZAR 200 000 - 300 000; Full time

Job summary

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.

Benefits

Highly competitive salary

Qualifications

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

Responsibilities

• 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.

Skills

Financial investigation skills

Analytical thinking

Knowledge of anti-money laundering legislation

Communication skills

Education

Bachelor’s degree in Law, Commerce, or Forensics

Job description

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.