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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 clientsTo oversee the specialized processes required to profile current or prospective clientsQuality assurance of work performed by analysts and leading special projects within the teamHello Future Financial Crime Risk Analyst (Senior)
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: Risk Management
- Closing Date: 2026-08-14
Key Responsibilities
- High Risk Clients – Engage Business Units and Investigate escalated and reported suspicious transactions and activities / trends for table on the Persons of Interest Forum meeting.
- Analyse AI Enhance Due Diligence Reports on identified high risk relationships for the purpose to make informed decisions whether to continue the relationship or not. Summarize these reports for the Persons of Interest Forum and provide tangible evidence to convince the forum the relationship is a risk for FirstRand Namibia. Timeously action the outcome of decisions made and keep record.
- Conduct desirability screening, monitoring, and regulatory reporting activities in line with applicable laws, policies and procedures outlined in FSRN Risk Management and Compliance Programme (RMCP).
- Collect, Prepare and submit reliable and true data for the SARB Prudential MLTFPF bi-annual return.
- Engage with Correspondence Banks by responding to reviews done on FNBN, completion of questionnaires and provide information and documentation.
- Receive and review Correspondent Banking KYC documents on an continues basis for completeness and sign-off on the continuation of the relationships.
- Receive, Action, Monitor and keep record of Regulatory Interventions (FIC & BoN), High Court Orders (Unexplained, Preservation, Forfeiture Orders).
- Receive, Action and Respond to Bank of Namibia (Exchange Control & Banking Supervision) freezing orders and Requests for Information.
- Perform Quarterly Sanctions Attestations and submit to FSR SA.
- Build objective working 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.
Requirements
- Minimum qualifications: Grade 12, with a Certificate in Financial Crime Risk Management or Anti-Money Laundering.
- Certified Anti-Money Laundering Specialist (Completed and Active ACAMS certification).
- Business Related bachelor’s degree.
- 6 years’ experience in an AML and/or financial crime risk management environment ideally at Senior Analyst level.
- Banking or Financial Industry experience as an added advantage.
How to Apply
To apply, please visit: firstrand.wd3.myworkdayjobs.com
REF Code: R52195-1
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 and certifications are typically required for a Financial Crime Risk Analyst role at FNB in Namibia?
A Bachelor's degree in Finance, Law, Accounting, or a related field is usually a prerequisite for this role. Relevant certifications like ACAMS (Association of Certified Anti-Money Laundering Specialists) are highly advantageous and often preferred by employers in Namibia.
What are the common day-to-day responsibilities of a Financial Crime Risk Analyst in Namibia?
Typical responsibilities include monitoring transactions for suspicious activities, conducting thorough investigations, and preparing Suspicious Transaction Reports (STRs) for submission to relevant authorities. You would also be responsible for ensuring compliance with local Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) regulations.
What is the work culture and expectations like for a Risk Analyst at a major bank such as FNB in Namibia?
The work culture generally emphasizes strict adherence to regulatory compliance, high ethical standards, and meticulous attention to detail. Expect a professional, structured environment where continuous learning, teamwork, and strong integrity are highly valued.
What are the realistic career progression or growth paths for a Financial Crime Risk Analyst in Namibia?
Career progression often involves advancing to Senior Analyst positions, specializing in areas like fraud prevention, or moving into roles within broader risk management or compliance departments. Opportunities may also arise in internal audit or financial crime investigation teams within the banking sector.
What typical benefits package (leave, medical aid, pension, etc.) can I expect from a role like this in Namibia?
Major banks in Namibia generally offer a comprehensive benefits package, which typically includes medical aid contributions, a structured pension fund, and a competitive annual leave policy. Other common benefits often include life assurance and opportunities for professional development through training programs.
How should I apply, and what do Namibian employers like FNB look for in a Financial Crime Risk Analyst candidate?
Applications are usually submitted online through the bank's career portal, requiring a detailed CV and cover letter. Employers look for strong analytical skills, a solid understanding of local financial crime legislation, and demonstrated integrity. Problem-solving abilities and effective communication skills are also highly valued.
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