Money Laundering Jobs in Pretoria

Pretoria, Gauteng, South Africa

Implement regulatory initiatives and frameworks that would address domestic, regional and international regulatory requirements related to the combating of money laundering, the financing of terrorism...

from: jobleads.co.za - More than 30 days ago

Hire Resolve - Pretoria

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...

from: jobmail.co.za - 10 days ago

Financial Intelligence Centre - Centurion, Gauteng, SA

Guide and advise accountable institutions, reporting institutions and supervisory bodies regarding compliance with the FIC Act. Collect and maintain the integrity of information evidencing the levels of... Not specified

from: mrjobs.co.za - More than 30 days ago

Financial Intelligence Centre - Centurion, Gauteng, SA

Apply diagnosis to see multiple relationships and make multiple causal links or determine the impact of multiple part chains of events in order to formulate a hypothesis; Working with managers and members... Not specified

from: mrjobs.co.za - More than 30 days ago