Associate Investigator (Financial Services)

Pretoria, Gauteng
Contract
Full-time

6 days ago

Associate Investigator (Financial Services)12-Month Fixed-Term Contract.Location: Pretoria, GautengAn esteemed South African financial services group has an exciting 12-month fixed-term contract opportunity for an Associate Investigator.Position Overview:The main purpose of this position is to investigate basic, intermediate and complex matters involving alleged contraventions of the Exchange Control Regulations (Regulations) and specifically to proactively identify illegal Money and Value Transfer Services (MVTS) and operators with a view to recoup capital exported from South Africa in contravention of the regulations and enforce anti-money laundering legislation under limited supervision of a more Senior Investigator.The Associate Investigator will administer the collection, preservation and distribution of money and/or goods seized in terms of the provisions of the Regulations.To be considered for this position, one must have:

Bachelor's Degree in Law, Commerce, or Forensics (in the Accounting or Financial fields); at NQF-level 7.
Minimum of 5-8 years' experience in financial or related Investigations in the Banking, Financial Sector and/or Law Enforcement Environment.
Knowledge of and experience in the application of the Currency and Exchanges Act 9 of 1933, the Regulations, Currency and Exchanges Manuals and other relevant legislation.
A valid driver's license and willing to travel when required.

Willingness to commit to a 12-month fixed-term contract.

If you meet all the requirements specified above, and interested to further the process, kindly send your detailed CV to Patricia Jacobs at

Professional Sourcing

Apply Now