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© All Rights Reserved. ApplyBlast.com
FNB South Africa
A temporary role supporting operational needs in financial crime risk management at FNB. The position involves reviewing transaction alerts, performing sanctions checks, analyzing suspicious activity, and ensuring compliance with AML/CFT frameworks. Candidates will collaborate with diverse teams to strengthen financial crime intelligence and maintain audit standards in a high-volume monitoring environment.
Headquarters
Johannesburg, Gauteng, South Africa
Company Size
10001+ employees
Founded
1838
Looking for a transactional account best suited to your needs? From business & personal banking to savings & investment, then open one with FNB today.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for FNB South Africa.
FNB South Africa didn’t post a salary, so this is our estimate from similar listings.
33% below the average for this role