Job description
Job Description To gather, analyze and interpret complex transactional data and provide recommendations based on information from various internal and reliable external sources pertaining to current or prospective clients To oversee the specialized processes required to profile current or prospective clients Quality assurance of work performed by analysts and leading special projects within the team H e l l o Fu t ur e Senior Financial Crime Intelligence Analyst Welcome to FNB, where we believe help is at the heart of human greatness.
Our vision is to be a great business helping to create a better world. As part of our talent team, you will be surrounded by unique talents, diverse minds, and an adaptable environment that lives up to the promise of staying curious. Now’s the time to imagine your potential in a team where experts come together and ignite effective change.
A r e y ou s om e on e who can: Conduct screening, monitoring, and regulatory reporting activities in line with applicable laws, policies and procedures outlined in FSRN Risk Management and Compliance Programme (RMCP) Perform customer screening requests and provide feedback to business within agreed timelines. Perform payment screening requests and provide feedback to business within green timelines.
Investigate transaction monitoring alerts for suspicion activity or transactions and comply with regulatory reporting requirements. Conduct enhanced due diligence reviews on high risk rated customers. Build objective working relationships with various, experts and counterparts within the financial crime risk community.
Innovate to improve customer experience, continuously look for better ways of doing things, quick and flexible to adapt to changing circumstances, deliberate about seeking diverse opinions and build on each other's ideas and don't duplicate effort. Y ou w ill b e a n i de a l ca ndid a t e i f y ou: Minimum qualifications: Grade 12, with a Certificate in Financial Crime Risk Management or Anti-Money Laundering.
Business Related Bachelor Degree 5 years' experience in an AML and/or financial crime risk management environment ideally at Analyst level. Banking or Financial Industry experience as an added advantage Y ou w ill ha v e a c c es s to: Opportunities to network and collaborate. Challenging Working Environment. Opportunities to innovate and growth.
W e c a n b e a m a t c h i f y ou a r e : Always doing the right thing – Fight for ethical conduct and transparency, both inside and outside. Curious – Believe in insight, creativity, and its power to unlock value. Deeply Invested – Take initiative and be a leader in your own right. Valuing differences – Be inclusive, gracious, decent, and humble.
Building Trust not Territory – Crete a culture of sharing. Courageous – We’ve built a culture of bravery by speaking our minds and encouraging others to do the same. Are you interested in taking the step? We look forward to engaging with you further. Apply now! Closing Date: 13th August 2026 All applications must be done via the Group’s application portal.
To access the portal, click on the link below. https://firstrand.wd3.myworkdayjobs.com/en-US/FRB/login #Post #FNB #LI-HK2 Important Closing Date Note Take note that applications will not be accepted on the below date and onwards, kindly submit applications ahead of the closing date indicated below. 14/08/26 All appointments will be made in line with First.
Rand Group’s Employment Equity plan. The Bank supports the recruitment and advancement of individuals with disabilities. In order for us to fulfill this purpose, candidates can disclose their disability information on a voluntary basis. The Bank will keep this information confidential unless we are required by law to disclose this information to other parties.