Job Description

Perform Group screening, monitoring, and regulatory reporting requirements in line with FSRN risk appetite. 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 conduct Enhanced Due Diligence on High risk rated customers.

Hello Future, Senior Financial Crime Intelligence Unit Analyst II  

 

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.   

Role overview: 

Perform Group screening, monitoring, and regulatory reporting requirements in line with FSRN risk appetite. 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 conduct Enhanced Due Diligence on High risk rated customers. 

Are you someone who can: 

 

Perform customer screening requests and provide feedback to business within agreed timelines. 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 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 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. 

You will be an ideal candidate if you:  

Minimum qualifications: with a Certificate in Financial Crime Risk Management or Anti-Money Laundering.  5 years' experience in an AML and/or financial crime risk management environment ideally at Analyst level.  

You will have access to:  

Opportunities to network and collaborate. Challenging Work 

       

We can be a match if you are:  

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 to take the step? We look forward to engaging with you further. Apply now! 

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Closing Date:   28 January 2025     

*All applications must be done via the Group’s application portal.  To access the portal click on the link below. 

https://www.firstrandjobs.mobi/  

Job Details

Take note that applications will not be accepted on the below date and onwards, kindly submit applications ahead of the closing date indicated below.

29/01/25

All appointments will be made in line with FirstRand 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.