I am looking for unemployed Money Laundering Investigators to join one of the TOP 4 Banks in S.A. on a 12-month contract inn JHB.
If you possess a B.Com in Finance / Accounting OR have a Law related degree / money laundering certificate
Super clued up on money laundering in S.A. and would like to be trained up to be a money laundering Pro, please do read further.
I need someone who is energetic, willingness to learn, excellent communication, numerical, process driven, can learn systems quickly
To perform investigations on unusual activities
Matric completed and degree completed
Must have a clear criminal, fraud and credit record
Only serious applications
