Associate Investigator
Pretoria
5 days ago
Salary: Annually
To investigate basic, intermediate and complex matters involving alleged contraventions of the Exchange Control Regulations (Regulations) and specifically to proactively identify illegal Money and Value Transfer Services and operators with a view to recoup capital exported from South Africa in contravention of the Regulations and enforce anti-money laundering legislation under limited supervision ...
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Investigator
Pretoria
5 days ago
Salary: Annually
To investigate basic, intermediate and complex alleged contraventions of the Exchange Control Regulations (Regulations), recoup capital exported from South Africa in contravention of the Regulations and/or 419 fraud schemes and enforce anti-money laundering (AML) legislation on Authorised Dealers in foreign exchange with limited authority (ADLAs).
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Junior Legal Officer
Johannesburg
6 days ago
Salary: Monthly
Working hours: Monday – Thursday: 08:00 – 16:30 and Fridays: 08:00 – 15:00 Department: General
litigationArea: Boksburg Please note: The salaries offered by our clients are determined in accordance with market standards, while considering the candidate's qualifications, skills, and level of experience. A well-established organisation i...
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