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Financial Crime Investigator

Hire Resolve
FULL_TIME Pretoria, Gauteng Law Enforcement Workers
Posted:
June 16, 2026
Location:
Pretoria, Gauteng, South Africa

Job Description

Overview

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 exported from South Africa – in contravention of the Exchange Control Regulations and/or 419 fraud schemes – and enforce anti-money laundering legislation onto Authorised Dealers in foreign exchange with limited authority.

Responsibilities:

  • Investigate basic, intermediate and complex matters involving alleged contraventions to the Exchange Control Regulations, 419 fraud schemes and anti-money laundering (AML) enforcement investigations for the approval of the signing officer.
  • Support the signing officer/manager on Financial Intelligence Centre Act 38 of 2001 (FICA) inspections and assist other divisions, when required.
  • Recoup/recover/regularise all capital lost as a res...

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    Job Overview

    Job Type: FULL_TIME
    Location: Pretoria, South Africa
    Posted: June 16, 2026
    Deadline: July 26, 2026