COMPLIANCE OFFICER – AML & FINANCIAL CRIME – A Reputable Financial Institution 44 views

Name Withheld Full Time Harare February 1, 2026 - February 6, 2026 Compliance

Job Expired

A reputable financial institution is seeking to appoint a Compliance Officer – AML & Financial Crime. Reporting to the Compliance Manager-Regulatory Affairs, the role supports AML/CFT compliance through due diligence, transaction monitoring, suspicious activity reporting, and advisory support to business units.

Key Responsibilities

Risk Assessments and Mitigation
Sanctions and Watchlist Screening
Transaction Monitoring and Real-time Detection
Suspicious Activity Reporting (SAR) Management
AML Training and Compliance Culture
Customer Due Diligence and KYC Compliance
Internal Policies and Procedural Controls
Independent Audit and Testing

Requirements

Degree in Finance, Accounting, Banking, Law, Business Administration, Economics, Risk Management, Auditing or a related field.
A recognized AML/Compliance professional certification (e.g. CAMS)
IOBZ Diploma is an added advantage

Salary

The position offers attractive remuneration package commensurate with qualifications and experience.

How to Apply

Interested candidates should email detailed CVs and applications clearly indicating on email subject heading the position being applied for. Email: [email protected]. Deadline: 6 February 2026. The institution is an equal opportunity employer, and female candidates are encouraged to apply. Only shortlisted applicants will be contacted.