Hire Resolve

Financial Crime Investigator

📍 Location

Pretoria, Gauteng

⏰ Job Type

FULL_TIME

📅 Posted

June 09, 2026

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Job Description

 
  Overview 
 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 matters involving alleged contraventions to the Exchange Control Regulations, 419 fraud schemes and anti-money laundering (AML) enforcement investigations for the approval of the signing officer.
 Support the signing officer/manager on Financial Intelligence Centre Act 38 of 2001 (FICA) inspections and assist other divisions, when required.
 Recoup/recover/regularise all capital lost as a res...
    

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