Senior Financial Crime Intelligence Analyst

About the role

We are looking for a Senior Financial Crime Intelligence Analyst to join FNB’s talent team. The role focuses on gathering, analysing and interpreting complex transactional data to support current and prospective clients while ensuring compliance with regulatory requirements.

Key responsibilities

• Collect, analyse and interpret transactional data from internal and external sources.
• Perform customer and payment screening, providing timely feedback to business units.
• Investigate transaction monitoring alerts and prepare regulatory reports.
• Conduct enhanced due diligence on high‑risk customers.
• Oversee profiling processes for clients and ensure quality assurance of analyst work.
• Lead special projects and drive continuous improvement in the financial crime risk function.

Required profile

• Grade 12 with a Certificate in Financial Crime Risk Management or Anti‑Money Laundering.
• Bachelor’s degree in a business‑related field.
• Minimum 5 years of experience in AML or financial crime risk management, preferably at analyst level.
• Banking or financial industry experience is an advantage.
• Strong analytical mindset and ability to build objective relationships with internal and external stakeholders.

Required skills

• Customer and payment screening.
• Transaction monitoring and alert investigation.
• Enhanced due diligence review.
• Regulatory reporting compliance.
• Quality assurance and project leadership.

What we offer

• Opportunities to network and collaborate across the organisation.
• Challenging environment that encourages innovation and growth.
• Culture that values curiosity, ethical conduct and inclusive teamwork.