Menu Close

Pretoria: Financial Crime Investigator posted by Hire Resolve

Pretoria: Financial Crime Investigator posted by Hire Resolve

Posted on 2025-06-18 00:00:00

Employer Hire Resolve
Category Other Finance/Accounting
Location Gauteng  / Pretoria

Job Summary

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 result of alleged contraventions of the Exchange Control Regulations, and/or administer the collection, preservation and distribution of money and/or goods seized through the investigations.
  • Conduct and/or facilitate research relevant to investigations and/or requests for information from internal and external stakeholders, submit reports on findings and make recommendations to the manager and relevant stakeholders.
  • Assist legal practitioners with matters under litigation, including research, compiling reports and making recommendations, when required.
  • Engage and assist internal and external stakeholders, by providing advice and training as well as supporting the signing officer/manager when representing the division.
  • Stay current with developments, policies, procedures, and legislation propose and implement the refinement and continuous improvement of tools, methods and processes.
  • Coach and provide on-the-job training to team members to expand their investigation knowledge and practices.
  • Record all relevant information and correspondence regarding allocated investigations.
  • Serve on relevant divisional/departmental/Bank project teams based on experience, skill and ability.

Experience:

  • Knowledge of, and experience in, the Currency and Exchanges Act 9 of 1933, Exchange Control Regulations, Currency and Exchanges Manuals and other relevant legislation.
  • 5+ years experience in financial or related forensic investigations in the banking, financial and/or law enforcement environment.

Education & certificates:

  • Bachelors degree in Law, Commerce, or Forensics (in the accounting or financial fields) or an equivalent NQF7 qualification
View Job  Midrand: Sales Consultants posted by Digi-Maths

Hire Resolve is a top-tier recruitment firm that focuses on placing skilled professionals in permanent employment.

Hire Resolve focuses on working with senior-level executives and we pride ourselves on delivering excellent service to our candidates and clients.

  • Salary: negotiable.
  • Our client is offering a highly competitive salary for this role based on experience.
  • Apply for this role today, visit the Hire Resolve website: hireresolve.us or email us: *****@*****.co.za
  • Alternatively, you are welcome to connect with Shannon Watson, Merina Naicker or Lindy Du Plessis on LinkedIn

Click Go Apply to apply online!


Get Similar Job Alerts
Enter your WhatsApp number (e.g., +27740908132)
You'll receive alerts for new jobs in Pretoria, Gauteng

Apply directly for this position. Please read all instructions carefully.

We do not process job applications; we simply aggregate and display job listings.

More related positions


Pretoria: Accountant posted by Third Age Group

Location Pretoria, GautengAre you an experienced accounting professional with a strong leadership background and a passion for financial excellence? We are...


View Job
Accountant

Pretoria East: Welder – Urgently needed posted by Honeyfields

Welder with experience wanted on a construction site in Pretoria East. Must have done stainless steel and mild steel welding.


View Job
Welder – Urgently needed

Pretoria East: Welding – Stick welding posted by Honeyfields

We are looking for a Welder with experience in stick steel welding , in Pretoria East. Must preferably have done mild steel and stainless steel welding.


View Job
Welding – Stick welding

Pretoria East: Teacher posted by Kleinmensies Kleuterskool

Teacher required for 2 to 3 year old kids.Qualification required or in processPractical experience at Pre-primary schoolsFull day Monday to FridayPost...


View Job
Teacher

Pretoria East: Accountant – URGENTLY needed posted by Staffworx Recruitment

RECRUITING! EXCELLENT OPPORTUNITY!Job Title Accountant Location Lynnwood, Pretoria-East with minimum 5 times per month in Rustenburg Department Finance...

View Job  Pretoria: Advisor Growth & Sales Manager posted by Hire Resolve

View Job
Accountant – URGENTLY needed

Pretoria East: Finance Intern posted by MGM VIP SECURITY

Job Summary Were looking for a motivated and detail-oriented Finance Intern with some prior experience to join our finance team. This is a fantastic...


View Job
Finance Intern

Pretoria: Town planner posted by IF Property Solutions (Pty) Ltd

IF Property Solutions Pty Ltd based in Pretoria, is expanding and in need of a qualified Town Planner.If you are based in Pretoria and meet all the...


View Job
Town planner

Pretoria North: Driver – Urgent posted by Alwinco

Job Opportunity Contract Driver Wanted at AlwincoAlwinco, South Africas leading independent security risk assessment company, is looking for a reliable...


View Job
Driver – Urgent

Pretoria City: Customer Service Representative – Fully Remote posted by Isisekelo Solutions

About the ClientOur client is a rapidly growing, remote-first company featured on Y Combinators Top Companies list. With a diverse global team and a...


View Job
Customer Service Representative – Fully Remote

Pretoria East: Showroom and order fulfillment assistant posted by Star Sweepers

Were Hiring! Showroom Order Fulfillment AssistantAre you a go-getter with a passion for organization, customer service, and a fast-paced work environment?...


View Job
Showroom and order fulfillment assistant

Pretoria East: Data Capturer/Admin posted by Anje Zondagh

Temp Position Junior Admin debtorscreditors clerk position to process medical claims. Capturing of data, liaising with Medical aids and patients. Comp...


View Job
Data Capturer/Admin

Pretoria: TETA Assessors – Registered TETA assessors needed posted by Health and safety Exodec Training

Registered assessors and moderators needed for freelance training with own transport. Please send CV and accreditation letter.


View Job
TETA Assessors – Registered TETA assessors needed

Pretoria East: Personal Assistant posted by Cora O’Neil Recruitment Agency

Ashlea Gardens, Pretoria PERSONAL ASSISTANTMinimum Requirements-Mature, presentable and professional Afrikaans speaking preferably female, aged 35...


View Job
Personal Assistant

Pretoria: Legal Admin Assistant posted by Cora O’Neil Recruitment Agency

Brooklyn, Pretoria LEGAL SECRETARY ADMIN ASSISTANTMinimum Requirements-Well presentable and professional, non smoking, Afrikaans speaking female Aged 45...


View Job
Legal Admin Assistant

Pretoria City: Catering Manager – Urgently needed posted by E Job Recruitment

Duties ResponsibilitiesTake full responsibility and management of the unitNeed to be able to work in a demanding environmentSetting and management of...

View Job  Kathu: Superintendent (Earth Moving Equipment) posted by Hire Resolve

View Job
Catering Manager – Urgently needed

Pretoria City: ARMED REACTION OFFICER – URGENTLY NEEDED posted by HMA HIGH RISK SECURITY

Minimum 12 months experience as an armed reaction officerMust have PSIRAHandgunshotgun competencyClear criminal recordPolice clearanceJob referencesMust...


View Job
ARMED REACTION OFFICER – URGENTLY NEEDED

Pretoria City: Massage Therapist posted by HealthClinic

Massage therapist needed with 2 years experience. Must be willing to work under instruction.Preferably an Afrikaans speaking person.Preferably a Non-smoker...


View Job
Massage Therapist

Pretoria East: Malawian housekeeper – Urgent needed posted by Pro Decor

Job general house cleaning, washing, ironing, car wash, vacuum. Organize house and garage. Attend to garden and pool. Look after dogs.Stay in, full time,...


View Job
Malawian housekeeper – Urgent needed

Centurion: Sales executive – Urgently needed posted by Williams Hunt Pretoria

Large motordealer looking for Experienced salesperson.Need proven track record. Must have experience in motorsales.Basic with commission and company perks.


View Job
Sales executive – Urgently needed

Pretoria: Electrical Technician – Urgently needed posted by Dezan Projects (Pty) Ltd

Die ideale kanidaatGekwalifiseerde elektrisien Hardwerkend, eerlik, energiek, entosiasties. Bestuurs lesensie en eie vervoer sal voordelig wees.Konstruksie...


View Job
Electrical Technician – Urgently needed

Pretoria East: Aesthetician – Urgently posted by The Beauty Palace

We require 3 aestheticians min 3yrs Diploma. Basiccom benefits. Babor,Environ,Guinot,RegimA,Lamelle and Nimue skin products knowledge.


View Job
Aesthetician – Urgently

Pretoria East: Three Beauty Therapists – Urgently posted by The Beauty Palace

We require 3 beauty therapists with min 3yrs Diploma. Basiccom benefits. Babor,Environ,Guinot,RegimA,Lamelle, and Nimue skin products knowledge needed.


View Job
Three Beauty Therapists – Urgently

Pretoria East: Sales managers posted by K-Sel Industries

Sales managers neededAuthorised Kirby agentWe are looking for sales managers who are driven and self motivated, to go out and see clients, make...


View Job
Sales managers

Pretoria: Receptionist posted by Intercon Recruitment

A busy and reputable motor dealership based in Silver Lakes, Pretoria, is seeking a well-presented and professional Receptionist to join their team. The...


View Job
Receptionist

Pretoria City: Assistant Manager posted by Total Wonderboom South

FUEL STATION ASSISTANT MANAGER R12000 R15000REQUIREMENTS-Grade 12 -Preferably have previous retail experience -Valid drivers license and own...


View Job
Assistant Manager

Share this to someone who needs a job:
Posted in Jobs in Gauteng, Jobs in Pretoria, Jobs in South Africa

More Jobs in Your Area