Financial Crime Investigator
Hire Resolve
Pretoria · South Africa
- Level
- Mid-level
- On site or Remote
- On-site
- Posted
- 2h ago
About this role
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. Responsibilities: Investigate basic, intermediate and complex matte…
This is a summary. The employer's full description, including requirements and benefits, is on their own listing.
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Posted 10 October 2026 · Expires 9 November 2026