Money Laundering Investigator - Johannesburg
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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