Financial Crimes Investigator
Placements24
South Africa
- Level
- Mid-level
- On site or Remote
- On-site
- Posted
- 2h ago
About this role
About the Role Our client is seeking a vigilant and experienced Financial Crimes Investigator to join their compliance team in Queenstown . This role is crucial in detecting, investigating, and preventing financial crimes, including money laundering, fraud, and terrorist financing. You will analyze transaction data, conduct investigations, and prepare detailed reports to support regulatory compliance and internal controls. The ideal candidate possesses a sharp analytical mind, exceptional inves…
This is a summary. The employer's full description, including requirements and benefits, is on their own listing.
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Posted 7 October 2026 · Expires 6 November 2026