(1772) Contractor-Associate Investigator

The main purpose of this position is to investigate basic, intermediate and complex matters related to alleged contraventions of the Exchange Control Regulations (Regulations) and to proactively identify illegal money and value transfer services (MVTS) operators and/or alternative remittance providers (ARPs), with a view to recouping capital exported from the Republic of South Africa in contravention of the Regulations and enforcing anti-money laundering legislation, under limited supervision of a senior investigator.