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Financial Crime Intelligence Analyst : UHNR Profiling
Job in
Cape Town, 7100, South Africa
Listed on 2026-01-22
Listing for:
FNB Namibia
Full Time
position Listed on 2026-01-22
Job specializations:
-
Finance & Banking
Financial Crime
Job Description & How to Apply Below
A leading financial institution in Cape Town is looking for a Financial Crime Intelligence Unit Analyst I. The role involves gathering, analyzing, and interpreting complex transactional data to provide strategic recommendations. Ideal candidates should have a relevant degree or diploma, and the ACAMS certification is preferred. You will contribute to service excellence and mentor fellow analysts. Join an innovative team focused on protecting customers and stakeholders.
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