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
Client & Company requirements. Conduct investigations, evaluation & restorations on identified
Client & Company requirements. Conduct investigations, evaluation & restorations on identified
life cycle Document and manage system changes Investigate, fix, test and migrate system bug fixes through
Reviewing / Evaluating (Systems / Methods). Investigating / Observing / Searching and Collecting. Analysing
with legislation, SLA and job plans. Effecting investigations, evaluation and restorations of problems identified
multi-disciplinary projects, tailings facility site investigations, buildings and infrastructure projects. Interpret
as the quality complaint process. Monitor and investigate warranty claims within the repairs process and
and safe work procedures Conducting Incident Investigations and reporting back to management of the organisation
and safe work procedures Conducting Incident Investigations and reporting back to management of the organisation