Senior Fciu Analyst C - Cape Town, South Africa - FirstRand

FirstRand
FirstRand
Verified Company
Cape Town, South Africa

3 weeks ago

Thabo Mthembu

Posted by:

Thabo Mthembu

beBee Recruiter
Description
About us, purpose, experience and qualifications


about us:

- make a promise
- be deeply invested
- value our differences
- build trust, not territory
- have courage
- always do the right thing


purpose:


  • To gather, analyse 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 specialised processes required to profile current or prospective clients Quality assurance of work performed by analysts and leading special projects within the team
    experience and qualifications:


  • Minimum Qualification

  • Relevant B Degree


  • Preferred Qualification

  • ACAMS Experience
  • Experience 3 to 5 years' experience in a similar environment, of which 1 to 2 years ideally at junior Analyst level
  • Experience in financial risk, compliance or legal
  • Technical Proficiencies:
  • Assessed learning ability
  • Financial Crime Knowledge
  • Knowledge Processing
  • Stress Vulnerability
  • Blended work environment adaption
  • Ability to adapt to change (technology, process, etc.)
  • Advanced emotional intelligence (Mature, confident)
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