Financial Crime Investigator to join their team in Pretoria. In this role, you would investigate alleged contraventions exchange with limited authority. Responsibilities: Investigate basic, intermediate and complex matters involving and anti-money laundering (AML) enforcement investigations for the approval of the signing officer. Support through the investigations. Conduct and/or facilitate research relevant to investigations and/or requests on-the-job training to team members to expand their investigation knowledge and practices. Record all relevant
projects including but not limited to Learnerships, Bursaries, Apprenticeships, YES initiatives etc.
and Wellness Champions data. • Monitoring of Learnership Performances • Sending of IRP5's to all employees and Wellness Champions data. • Monitoring of Learnership Performances • Sending of IRP5's to all employees
administrative duties. A monthly salary as well as a study bursary forms part of the remuneration package. Study requirement:
induction programs. Facilitate and co-ordinate Learnership and Skills programs and administrate all Seta
induction programs. Facilitate and co-ordinate Learnership and Skills programs and administrate all Seta
proceeds of crime, in order to aid criminal investigations, the recovery of proceeds of crime, criminal findings and obtain information Identify and investigate patterns and connections between situations that utilise charts and graphics to explain findings. Investigate and contextualise financial information / evidence manage external stakeholders (prosecutors, investigating authorities, etc.) expectations Assist in legal
Management system, procedures and specifications. Investigating and feedback on all Customer and Consumer complaints Incidents: follow up / investigation support / lost time injury investigation / facilitation of corrective actions / incident recall. Critical incident investigation, reporting (Lost time injuries / reportable qualification an added advantage e.g Courses: Incident investigation, Risk assessment, Root Cause Analysis Work Experience
Management system, procedures and specifications. Investigating and feedback on all Customer and Consumer complaints Incidents: follow up / investigation support / lost time injury investigation / facilitation of corrective actions / incident recall. Critical incident investigation, reporting (Lost time injuries / reportable qualification an added advantage e.g Courses: Incident investigation, Risk assessment, Root Cause Analysis Work Experience