{"id":5815,"date":"2025-10-16T08:00:22","date_gmt":"2025-10-16T08:00:22","guid":{"rendered":"https:\/\/jobs.dataaxisnode.com\/zambia\/job\/aml-analyst-at-fnb\/"},"modified":"2026-02-04T15:03:41","modified_gmt":"2026-02-04T15:03:41","slug":"aml-analyst-at-fnb","status":"expired","type":"job_listing","link":"https:\/\/jobs.dataaxisnode.com\/zambia\/?post_type=job_listing&p=5815","title":{"rendered":"AML Analyst at FNB"},"content":{"rendered":"<p>Job Description<br \/>\nTo provide expertise in the management and centralised control of screening information<br \/>\nTo enable compliance by managing the screening information appropriately and providing access to appropriate users so that the Bank is protected from regulatory and compliance risk<br \/>\nPerform work duties in a manner where additional costs are not incurred<br \/>\nCultivate and manage objective working relationships with a variety of stakeholders<br \/>\nEnsure that delivery is accurate, timeous and of an acceptable standard<br \/>\nKnow and understand customer needs in order to deliver a quality service<br \/>\nEstablish a sound risk management culture through awareness to influence behaviour and drive the importance of compliance<br \/>\nResolve all customer queries efficiently, and within agreed timelines<br \/>\nManage relationship with various vendors and list\/system suppliers<br \/>\nMonitor adherence to SLAs and the quality of services\/goods provided<br \/>\nUse expertise to advise internal clients on required screening tools and systems<br \/>\nAssess screening trends within the Group and externally within the industry and FCR to advise the Group<br \/>\nJob Details<br \/>\nTake note that applications will not be accepted on the below date and onwards, kindly submit applications ahead of the closing date indicated below.Remote work tools<br \/>\n23\/10\/25<br \/>\nAll appointments will be made in line with FirstRand Group\u2019s 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.<br \/>\nSharing is Caring! Click on the Icons Below and Share<\/p>\n","protected":false},"author":2,"featured_media":0,"template":"","meta":{"_promoted":"","_job_location":"","_application":"https:\/\/firstrand.wd3.myworkdayjobs.com\/en-US\/FRB\/job\/Lusaka\/AML-Analyst_R41322?locationCountry=db69e9b8446c11de98360015c5e6daf6","_company_name":"FNB","_company_website":"","_company_tagline":"","_company_twitter":"","_company_video":"","_filled":0,"_featured":0,"_remote_position":0,"_job_salary":"","_job_salary_currency":"","_job_salary_unit":""},"job_listing_region":[11],"job-types":[12],"class_list":["post-5815","job_listing","type-job_listing","status-expired","hentry","job_listing_region-zambia","job-type-full-time"],"jetpack_sharing_enabled":true,"_links":{"self":[{"href":"https:\/\/jobs.dataaxisnode.com\/zambia\/wp-json\/wp\/v2\/job-listings\/5815","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/jobs.dataaxisnode.com\/zambia\/wp-json\/wp\/v2\/job-listings"}],"about":[{"href":"https:\/\/jobs.dataaxisnode.com\/zambia\/wp-json\/wp\/v2\/types\/job_listing"}],"author":[{"embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/zambia\/wp-json\/wp\/v2\/users\/2"}],"wp:attachment":[{"href":"https:\/\/jobs.dataaxisnode.com\/zambia\/wp-json\/wp\/v2\/media?parent=5815"}],"wp:term":[{"taxonomy":"job_listing_region","embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/zambia\/wp-json\/wp\/v2\/job_listing_region?post=5815"},{"taxonomy":"job_listing_type","embeddable":true,"href":"https:\/\/jobs.dataaxisnode.com\/zambia\/wp-json\/wp\/v2\/job-types?post=5815"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}