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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.