Senior Financial Crime Investigator: AML & Exchange Controls
Hire Resolve
Pretoria · South Africa
- Level
- Senior
- On site or Remote
- On-site
- Posted
- 1h ago
About this role
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 position offers a highly competitive salary based on experience and a chance to work in an impactful d…
This is a summary. The employer's full description, including requirements and benefits, is on their own listing.
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Posted 12 October 2026 · Expires 11 November 2026