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- Gather, analyze, and interpret complex data using technology as a key enabler.
- Produce high-quality outputs within urgent timelines.
- Compile accurate reports with comprehensive recommendations.
- Stay up-to-date with evolving FinCrime regulations and best practices.
- Bachelor's degree in a relevant field (minimum qualification).
- 1-3 years of experience in a similar environment, preferably at junior specialist level.
- Association of Certified Anti-Money Laundering Specialists (ACAMS) certification is an advantage.
- Opportunities to network and collaborate.
- Challenging projects to make a meaningful impact.
- A supportive team environment that encourages innovation and growth.
- Is curious and driven to learn and improve.
- Is passionate about mastering their skills and expertise.
Financial Crime Intelligence Unit Analyst - Cape Town - FNB Namibia

1 month ago

Description
Financial Crime Intelligence Unit Analyst
Apply locations: Cape Town, South Africa.
Job Type: Full-time.
Job Description:
To gather and analyze complex transactional data from various sources to provide recommendations on current or prospective clients.
To oversee the specialized processes required to profile high-risk clients.
Key Responsibilities:
Requirements:
We Offer:
We Are Looking for Someone Who:
We look forward to engaging with qualified candidates. Apply now to take the first step in your career journey.
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