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Vacancy title:
Compliance Analyst
[Type: FULL_TIME, Industry: Banking, Category: Accounting & Finance, Legal, Business Operations]
Jobs at:
First Alliance Bank
Deadline of this Job:
Friday, September 25 2026
Duty Station:
Lusaka | Lusaka
Summary
Date Posted: Saturday, September 12 2026, Base Salary: Not Disclosed
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JOB DETAILS:
First Alliance Bank is looking for a qualified and experienced professional to join its team as a Compliance Analyst.
Educational Background
Bachelor's Degree in Law, Business Administration, Finance, Accounting, Economics, Risk Management or a related field.
Professional certification in compliance, AML/CFT, financial crime, audit or risk management (e.g., CAMS, ICA, CFE or equivalent) is an advantage.
Professional Experience
At least 2-4 years of relevant experience in banking.
Practical knowledge of regulatory requirements applicable to commercial banking in Zambia.
Experience in compliance monitoring, KYC/CDD, transaction monitoring, regulatory reporting/regulatory remediation.
Work Hours: 8
Experience in Months: 12
Level of Education: bachelor degree
Job application procedure
Interested in applying for this job? Click here to submit your application now.
Interested candidates should send their CV and cover letter
Application Deadline: 25 September 2026
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