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Financial Crime Regulatory Compliance Specialist

Senior Financial Crime Investigator: AML & Exchange Controls

Job in Pretoria, 0002, South Africa
Listing for: Hire Resolve
Full Time position
Listed on 2026-03-03
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A well-known bank in Pretoria is searching for a Financial Crime Investigator. This role involves investigating contraventions to Exchange Control Regulations, ensuring compliance with anti-money laundering laws, and supporting FICA inspections. Candidates should possess over 5 years of financial forensic investigation experience and hold a bachelor's degree in Law, Commerce, or Forensics. The position offers a highly competitive salary based on experience and a chance to work in an impactful domain.
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Position Requirements
10+ Years work experience
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