Financial Crime Intelligence Unit Analyst I
Astron Energy
About this role
A Financial Crime Intelligence Unit Analyst I at FNB is responsible for analyzing complex transactional data and producing recommendations to support decision-making on current and prospective clients. The role includes oversight of specialized processes to profile Ultra-High-Risk clients and contributes to protecting the bank’s platform, customers, and stakeholders. This position is embedded within a collaborative talent team focused on continuous learning and improvement.
Skills
Qualifications
About Astron Energy
co.zaN/A
Recent company news
ReutersGlencore's South African refinery invests in cleaner fuels
Mar 26, 2025
TopAuto.co.zaThe petrol station brand taking over South Africa
Jul 30, 2025
Engineering NewsAstron Energy starts rebranding of 850 service stations across South Africa
Sep 8, 2022
novanews.co.zaAstron Energy Audensberg: A first | Worcester Standard & Breederivier Gazette
Aug 18, 2023
BizcommunityCaltex rebrands to Astron Energy
Aug 4, 2021
About Astron Energy
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
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
Unlock Company Insights
View leadership team, funding history,
and employee contacts for Astron Energy.
Salary
$38k – $52k
per year
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