Job Details

Job: Data Analyst AML SME

Company: FNB

Location: Johannesburg, Gauteng, South Africa

Date Posted: 17-9-2024

Job Image

The job description outlines the role of a Data Analyst AML SME at FirstRand Group (FNB), which is responsible for managing Anti Money Laundering (AML) legislation and providing advice and support to businesses. The role involves monitoring risk management processes for clients using FNB's platforms and products, as well as providing guidance and support to stakeholders regarding relevant legislation, frameworks, policies, processes, and tools. The ideal candidate should have a BSc, BCom, or bachelor's degree in a business-related discipline, with 2 years plus experience, focusing on Mathematics/Analysis/Statistics skills. They should also have strong logical, numerical, and reasoning abilities, be comfortable with ambiguity, and have good stakeholder management skills. Experience working with big data or statistics would be beneficial. The job offers challenging work opportunities, networking opportunities, collaboration with stakeholders at all levels, and the opportunity to innovate and use data analytics. The bank supports the recruitment and advancement of individuals with disabilities and allows candidates to disclose their disability information on a voluntary basis. The bank will keep this information confidential unless required by law. The job details are available on the FNB website, and applications close on 23/09/24. The bank supports the recruitment and advancement of individuals with disabilities and encourages candidates to disclose their disability information on a voluntary basis.