To support the identification of potential financial crime risks by analysing customer and/or payment information. This includes reviewing transactions and profiles to detect suspicious activity or individuals, in order to help reduce the incidence of financial crimes against the bank. The role involves applying established procedures and guidelines, escalating concerns appropriately, and contributing to the bank’s compliance and risk mitigation efforts.
H el lo Fu tur e Financial Crime Officer (x2)
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.
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.
Are you som eon e who can:
You w ill b e an ide al candid at e if you:
Key Competencies
You w ill ha ve ac ces s to:
We c an b e a m at ch if you ar e
Are you interested in taking the step? We look forward to engaging with you further. Apply now!
Closing Date: 13th August 2026
All applications must be done via the Group’s application portal. To access the portal, click on the link below.
https://firstrand.wd3.myworkdayjobs.com/en-US/FRB/login
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Take note that applications will not be accepted on the below date and onwards, kindly submit applications ahead of the closing date indicated below.
14/08/26
All appointments will be made in line with FirstRand Group’s Employment Equity plan. The Bank supports the recruitment and advancement of individuals with disabilities. In order for us to fulfill this purpose, candidates can disclose their disability information on a voluntary basis. The Bank will keep this information confidential unless we are required by law to disclose this information to other parties.
The FirstRand Corporate Centre houses many of the critical functions required by a large and complex financial services group. The Corporate Centre’s stakeholders are external, such as regulators, shareholders, global developmental institutions and government; and also internal, mainly the market-leading businesses that service the group’s customers. These critical functions cover risk, compliance, governance, internal audit, treasury, finance and tax amongst many others. They require deep specialist and technical skills and ultimately represent the custodianship of the FirstRand group’s licence to operate.
Employees of the Corporate Centre develop a very unique perspective of the group because nowhere else can you own or be part of a mandate that operates across the portfolio. This allows for both big picture thinking and operational learning. It is also a great place to drive collaboration and a place to have a significant impact.
The Corporate Centre has adopted a blended approach to working, with a focus on balancing remote working and connections with colleagues in the workplace. Face-to-face interactions remain important to its way of working as these connections protect the business’s social capital, which is key to ensuring that FirstRand’s unique culture stays alive and continues to thrive.
