Client Desirability Analyst-1

Hello Future Integrated Financial Crime Services Analyst I 

Welcome to FNB, the home of the #changeables. We design for the shapeshifters and deliver products and services that make us incredibly proud of people that make it happen.  

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.  

Are you someone who can:  

• Contribute to a culture of service excellence and work as part of a team to achieve a common purpose that helps protect our platform, customers, and stakeholders; 

• Analyse and investigate suspicious payments or persons and activities and provide recommendations; 

• Ensure work is completed within predefined standards with a focus on quality reports; 

• Plan and manage daily output and act responsibly with work related resources to contribute to cost containment; 

• Provide and execute on relevant training to achieve business objectives; 

• Comply with relevant statutory, legislative, policy and governance requirements and adhere to processes and procedures related to area of specialisation;  

• Demonstrate leadership behavior through personal involvement, commitment, and dedication in support of organisational values; 

• Participate in planned activities that are appropriate for own and employee development; 

You will be an ideal candidate if you:  

• Have a relevant B Degree or Diploma (minimum qualification); 

• Have 1 to 3 years of experience in a similar environment, of which 1 to 2 years ideally at junior specialist level; 

• Completed the Association of Certified Anti-Money Laundering Specialists (ACAMS) certification (preferred qualification) 

You will have access to:  

• Opportunities to network and collaborate. 

• Challenging Work. 

• Opportunities to innovate. 

We can be a match if you are:   

• Curious & courageous - you're driven by always wanting to know more and learn more and you're brave enough to. 

• Obsessed with mastery - you know what it takes to become good at what you do and are constantly pushing yourself to do it. 

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