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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 Senior Financial Crime Intelligence Analyst
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.
Job Summary
- Type: full-time
- Location: Windhoek
- Category: Risk Management
- Closing Date: 2026-08-14
Key Responsibilities
- Conduct screening, monitoring, and regulatory reporting activities in line with applicable laws, policies and procedures outlined in FSRN Risk Management and Compliance Programme (RMCP)
- Perform customer screening requests and provide feedback to business within agreed timelines.
- Perform payment screening requests and provide feedback to business within green timelines.
- Investigate transaction monitoring alerts for suspicion activity or transactions and comply with regulatory reporting requirements.
- Conduct enhanced due diligence reviews on high risk rated customers.
- 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.
- Business Related Bachelor Degree
- 5 years’ experience in an AML and/or financial crime risk management environment ideally at Analyst level.
- Banking or Financial Industry experience as an added advantage
How to Apply
To apply, please visit: firstrand.wd3.myworkdayjobs.com
REF Code: R52211 | Job Code: R52211
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 are the typical qualifications and certifications required for a Senior FCIU Analyst role in Namibia?
Candidates usually need a Bachelor's degree in Finance, Law, Business Administration, or a related field, often coupled with practical experience in financial crime compliance. Professional certifications like ACAMS (Certified Anti-Money Laundering Specialist) are highly advantageous and demonstrate specialized expertise.
What does a Senior FCIU Analyst typically do on a day-to-day basis in Namibia?
Day-to-day tasks involve investigating suspicious transactions, analyzing complex financial data for potential financial crimes, and preparing detailed reports for regulatory bodies. This role also includes collaborating with various internal departments and external law enforcement agencies to mitigate risk effectively.
What are the realistic career progression paths for a Senior FCIU Analyst within the financial sector in Namibia?
A Senior FCIU Analyst can progress to leadership roles such as Team Lead, Manager of Financial Crime Compliance, or Head of AML/CTF within the institution. Opportunities also exist to specialize further in areas like fraud investigation, sanctions compliance, or risk advisory.
What can I expect regarding the local work culture and professional expectations for this role in Namibia?
Namibian financial institutions typically emphasize professionalism, strong ethical conduct, and strict adherence to local and international regulations. Collaboration within teams and a commitment to continuous learning in a dynamic regulatory environment are highly valued.
What typical benefits can a Senior FCIU Analyst expect in Namibia, such as leave, medical aid, or pension?
Most reputable employers offer a comprehensive benefits package, including annual leave, sick leave, and often maternity/paternity leave in line with Namibian labour laws. Standard benefits usually encompass medical aid contributions and a pension fund scheme.
How should I tailor my application for a Senior FCIU Analyst role in Namibia, and what do employers generally look for?
Emphasize your practical experience in financial crime investigation, compliance, and regulatory reporting, highlighting any specific AML/CTF exposure. Employers look for strong analytical skills, meticulous attention to detail, and a clear understanding of the Namibian regulatory landscape.
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