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:

Group Chief Technology Officer
Location: Sandton
Salary: Annually
To define, own and execute the technology strategy; to provide a secure, resilient, cost-effective and scalable technology platform across all divisions and territories; and to act as a full commercial partner to the Group Chief Executive, the Group Exco and divisional Managing Directors in translating technology into measurable revenue growth, margin improvement and customer advantage.In addition...
1 day ago


SMI 19721 - Compliance Officer – Financial Services Provider (FSP) | East Rand
Location: Johannesburg
Salary: Negotiable, commensurate with experience.
Compliance Officer – Financial Services Provider (FSP) | East Rand
8 days ago


Compliance Manager
Location: Bedfordview
Salary: 35000 Monthly
We are hiring a Compliance Manager in  Short-Term Insurance Bedfordview!
9 days ago


FICA Assistant with Credit Control exp
Location: Johannesburg
Salary: Monthly
FICA Assistant with CREDIT CONTROL experience -Kempton Park area, East Rand, Gauteng
12 days ago


Open-Source Intelligence_M&A Specialist
Location: Pretoria
Salary:
Our client is seeking a highly analytical, detail-oriented, and resourceful Specialist: Open-Source Intelligence (OSINT) – M&A to join their team.The successful candidate will be responsible for conducting in-depth open-source intelligence research, due diligence, and risk assessments to support mergers and acquisitions (M&A) activities. The role involves gathering, verifying, and an...
25 days ago


Create a free job alert for Money Laundering Investigator in Johannesburg

Enter your email address below and we will email you similar jobs when they become available:

You can cancel at any time. We will not spam you.
By giving us your email address your agree to our Terms and Conditions