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  • Financial Crime Intelligence Unit Analyst - Cape Town - FNB Namibia

    FNB Namibia
    FNB Namibia Cape Town

    1 month ago

    Default job background
    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:

    • 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.

    Requirements:

    • 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.

    We Offer:

    • Opportunities to network and collaborate.
    • Challenging projects to make a meaningful impact.
    • A supportive team environment that encourages innovation and growth.

    We Are Looking for Someone Who:

    • Is curious and driven to learn and improve.
    • Is passionate about mastering their skills and expertise.

    We look forward to engaging with qualified candidates. Apply now to take the first step in your career journey.


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