VACANCY
WE ARE HIRING
AML/CFT COMPLIANCE OFFICER
A leading organization in Harare is inviting applications from a suitably qualified and experienced AML/CFT Compliance Officer who will assist in implementation and maintenance of the organization’s AML/CFT policies and procedures.
RESPONSIBILITIES:
– Assisting in the implementation of the Company’s anti-money laundering (AML) compliance program
– Assisting in the development, supervision and implementation of anti-money laundering (AML), combating financing of terrorism (CFT) policies and procedures.
– Reporting of suspicious transactions
– Conduct due diligence and enhanced due diligence (EDD) on high-risk customers.
– Sanctions screening of customers and staff.
– Monitoring compliance rules and regulations of as imposed by applicable laws and regulations.
– Training and creating awareness of any legal, regulatory changes.
– Maintaining a register of all AML/CFT related risks and incidents and industry best practices.
QUALIFICATIONS:
The successful candidate will possess the following qualifications and experience
– A minimum of a Degree in Banking and Finance, Accounting, Law or related field.
– Certified Anti-Money Laundering Specialist or equivalent certification is an added advantage.
– A minimum of 3 years’ experience in AML compliance or financial crime prevention.
– Banking experience is an added advantage.
– Strong analytical, investigative, and reporting skills.
– Excellent communication and interpersonal skills.
Job Summary
More Information
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Job Application Details
APPLICATION DETAILS
Package on offer will be disclosed to short-listed candidates. Applications including detailed CVs, certified copies of certificates and contact telephone numbers should be sent to [email protected] by 22nd August 2025 with the subject line: Application – AML/CFT Compliance Officer
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