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:
To support the effective management and mitigation of financial crime risk by conducting transaction and sanctions screening and handling Financial Intelligence Centre (FIC) requests in compliance with applicable regulatory requirements and internal policies.
Job Summary
- Type: full-time
- Location: Windhoek
- Category: Compliance
- Closing Date: 2026-08-14
Key Responsibilities
- Conduct transaction monitoring and sanctions screening reviews in line with regulatory obligations and internal standards.
- Process, analyse, and respond to Financial Intelligence Centre (FIC) requests within prescribed regulatory timelines.
- Investigate identified financial crime risks and escalate matters in accordance with internal governance frameworks.
- Maintain accurate and comprehensive case documentation, including appropriate audit trails.
- Support ongoing compliance with AML/CFT legislation, internal policies, and procedures.
Requirements
- Relevant qualification: Grade 12, Diploma, Bachelor of Commerce (Law), or equivalent relevant experience.
- 2-3 years’ experience in Financial Crime, AML/CFT, Compliance, or a related risk environment.
- Sound knowledge of AML/CFT legislation, regulatory obligations, and financial crime typologies.
- Strong analytical, investigative, and communication skills.
- Ability to work accurately under pressure and meet regulatory deadlines.
How to Apply
Job Code: R52205-1
About the Company
FNB Namibia stands as a leading financial services provider, deeply embedded within the country's economic landscape. As a key subsidiary of the FirstRand Group, it delivers a comprehensive suite of banking products and services tailored for individuals, businesses, and corporate clients across Namibia. From personal banking and innovative digital solutions to corporate finance and wealth management, FNB Namibia supports a wide array of financial needs. The bank maintains an extensive network of branches and ATMs, ensuring accessibility and service delivery from Windhoek to smaller towns. Committed to fostering economic growth and financial inclusion, FNB Namibia plays a vital role in the nation's development by empowering its customers and communities.
How can we help you?
Frequently Asked Questions
What qualifications, certifications, or educational background are typically required for a Financial Crime Officer role in Namibia?
A bachelor's degree in Law, Commerce, Finance, or a related field is generally expected for this role. Relevant certifications like ACAMS (Association of Certified Anti-Money Laundering Specialists) are highly advantageous and demonstrate specialized knowledge in compliance. Practical experience within financial services or regulatory environments in Namibia is also crucial.
What are the common day-to-day responsibilities of a Financial Crime Officer in Namibia?
Daily tasks typically include monitoring transactions for suspicious activities, conducting thorough investigations into potential financial crimes like money laundering or fraud, and ensuring strict adherence to local Namibian financial regulations. You will also be responsible for preparing detailed reports, maintaining accurate records, and collaborating with internal stakeholders and external authorities.
What is the typical work culture and what are the general expectations for a Financial Crime Officer in Namibia?
The work culture in Namibian financial institutions often emphasizes high professionalism, ethical conduct, and strict adherence to regulatory frameworks. Expect an environment that demands meticulous attention to detail, independent judgment, and a proactive approach to identifying and mitigating financial crime risks. Collaboration within teams is also highly valued.
What are the realistic career progression paths for a Financial Crime Officer in Namibia?
Successful officers can advance to senior financial crime specialist roles, management positions within compliance departments, or specialize further in areas like anti-money laundering or sanctions compliance. Opportunities also exist to transition into related fields such as forensic auditing, risk management, or regulatory affairs within the Namibian financial sector.
What kind of typical benefits package can a Financial Crime Officer expect in Namibia?
Most reputable financial institutions in Namibia offer competitive benefit packages, which commonly include generous annual leave and contributions towards a medical aid scheme. You can also typically expect contributions to a retirement or pension fund, alongside opportunities for continuous professional development and training.
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