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

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