Integrated Financial Crime Data Analyst at Nedbank

Job Responsibilities

• Structure data into compliance standards by adhering to metadata governance procedures according to Nedbank documented standards and formats.
• Manage final transformed data content by complying to prescribed standards for reviewing and publishing.
• Assist/govern population of datamart and metadata repository by complying to standards, systems, processes and procedures.
• Execute link analysis, behavioural patterns, entity resolution, and anomaly identification to support forensic investigations.
• Partner with Forensic Investigations to provide data‑driven insights for casework, investigative hypotheses and evidentiary analysis.
• Deliver work according to customer expectations by prioritizing, planning and implementing requirements.
• Utilize resources by adhering to standards, policies and procedures.
• Identify and escalate data‑related risks across Financial Crime systems.

Job Responsibilities Continue

• Participate in risk assessments, RCA, operational risk processes, and process/governance redesign initiatives.
• Align and continuously improve set processes by identifying innovation opportunities.
• Identify and mitigate risk by executing within governance.
• Resolve incidents by logging and tracking through correct channels.
• Keep abreast of legislation and other industry changes that impacts on role by reading the relevant newsletters, websites and attending sessions.
• Understand and embrace the Nedbank vision and demonstrate the values through interaction with team and stakeholders.
• Ensure personal growth and enable effectiveness in performance of roles and responsibilities by ensuring all learning activities are completed, experience practiced and certifications obtained and/or maintained within specified time frames.
• Ensure information is provided correctly to stakeholders by maintaining knowledge sharing knowledge with team.  
• Contribute to a culture conducive to the achievement of transformation goals by participating in Nedbank Culture building initiatives.
• Identify and recommend opportunities to enhance processes, systems and policies and support implementation of new processes, policies and systems.

Essential Qualifications - NQF Level

• Diploma

Preferred Qualification

• Degree in Information Technology or Business Management, Mathematical/Statistics

Essential Certifications

• Data Management (DAMA) Certification, Certification/formal training in relevant technology

Minimum Experience Level

• 8 years relevant experience, including at least 3–5 years in Financial Crime, Forensic Analytics, Governance Reporting, or similar risk environments.
• Experience working with forensic teams or investigative environments.
• Experience with case management systems or governance MI.
• Experience in integrating data across multiple systems in regulated environments.