Senior Financial Crimes Investigator – AML & Fraud
Placements24
South Africa
- Level
- Senior
- On site or Remote
- On-site
- Posted
- 2h ago
About this role
Placements24 seeks a vigilant Financial Crimes Investigator to join the compliance team in Queenstown, focused on 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 has strong analytical and investigative skills, extensive knowledge of AML regulations (BSA and related…
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