Money Laundering Investigator

Recruiter:

Isilumko Staffing (JHB)

Job Ref:

2738480682

Date posted:

Thursday, November 10, 2022

Location:

Johannesburg, South Africa

SUMMARY:
-

JOB DESCRIPTION:

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

Similar jobs you might be interested in:

Financial Crime Data Specialist
Location: Johannesburg
Salary: 400 Hourly
New contract opportunity availableAre you passionate about data integrity and compliance? Join a leading Corporate and Investment Banking (CIB) team as a Financial Crime Data Operations Specialist and make a real impact in safeguarding financial systems!
9 days ago

Financial Crime Data Specialist
Location: Johannesburg
Salary: 500 Hourly
New contract opportunity availableAre you passionate about data integrity and compliance? Join a leading Corporate and Investment Banking (CIB) team as a Financial Crime Data Operations Specialist and make a real impact in safeguarding financial systems!
14 days ago

Compliance Officer
Location: Pretoria
Salary: 35000.00
COMPLIANCE OFFICERThe Compliance Officer will be responsible for ensuring that the company complies with all Anti-money laundering (AML), Counter-Terrorist Financing (CTF), and Financial Intelligence Centre Act (FIC Act) requirements, as well as any related legislation. The role involves implementing and maintaining the Risk Management and Compliance Programme (RMCP) across all branches, monitorin...
21 days ago

Open Source Intelligence Specialist
Location: Centurion
Salary: Annually
Gijima Staffing Solutions is recruiting on behalf of a client for the following exciting opportunity: Open Source Intelligence SpecialistAre you a tech-savvy intelligence expert with a sharp investigative mindset and a passion for uncovering threats to financial systems? This specialist-level role requires someone who is not only a technical expert in open-source intelligence (OSINT) but a point o...
26 days ago

Senior Project Manager
Location: Johannesburg
Salary: 600 Hourly
Brief Description:Are you a seasoned Senior Project Manager with deep expertise in Anti-money laundering (AML) and Fraud Management within the banking sector? This is your opportunity to lead multiple high-impact, fast-paced financial crime projects at a top-tier bank in Sandton on a 12-month contract!
30 days ago

Open Source Intelligence Specialist: Perm: Centurion
Location: Pretoria
Salary:
34 days ago

Legal Compliance Officer (Admitted Attorney), Monument Park Pretoria
Location: Pretoria
Salary:
44 days ago

Risk Specialist
Location: Johannesburg
Salary:
56 days ago

Money Laundering Investigator

Similar jobs you might be interested in:

Create a free job alert for Money Laundering Investigator in Johannesburg

Jobseekers

Recruiter

General