Job Description

Brief description

The main purpose of this position is to investigate, under limited supervision of a more senior investigator, alleged contraventions of the provisions of the Exchange Control Regulations (Regulations), recoup capital exported from South Africa in contravention of the Regulations and/or 419 fraud schemes, and enforce anti-money laundering legislation against Authorised Dealers and Authorised Dealers in foreign exchange with limited authority.

Detailed description

The successful candidate will be responsible for the following key performance areas:


Investigate, with limited supervision, basic, intermediate and complex matters involving alleged contraventions of the provisions of the Regulations, 419 fraud schemes and anti-money laundering enforcement investigations. Recoup, recover or regularise all capital lost as a result of alleged contraventions of the Regulations and/or administer the collection, preservation and distribution of money and/or goods seized in terms of the provisions of the Regulations. Administer the collection, preservation and distribution of money and/or goods seized through investigations of alleged contraventions of the Regulations. Conduct and/or facilitate research relevant to investigations and/or requests for information from internal and external stakeholders, submit reports on findings and make recommendations to a signing officer or manager. Assist, under supervision, legal practitioners with litigation. Engage with internal and external stakeholders by providing clear and timely assistance and support, listening to and accommodating stakeholder needs. Stay current with developments, policies, procedures and legislation, and apply any relevant changes to own work. * Record all relevant information and correspondence regarding allocated investigations and provide investigative administrative support when required.