Senior Financial Crime Investigator: AML & Exchange Controls
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Pretoria
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... |
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an hour ago
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