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
Management · Conduct Security inspections and investigations · Provide infrastructure and facilities security
business requirements; • Proactively monitor, investigate, and report on information security incidents
Management · Conduct Security inspections and investigations · Provide infrastructure and facilities security
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