Overview
Financial Crime Investigator
A well-known bank is looking for a Financial Crime Investigator to join their team in Pretoria.
In this role, you would investigate alleged contraventions with the Exchange Control Regulations, recoup capital exported from South Africa - in contravention of the Exchange Control Regulations and/or 419 fraud schemes - and enforce anti-money laundering legislation onto Authorised Dealers in foreign exchange with limited authority.
Key Requirements:
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