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Vacancy title:
Senior Anti-Money Laundering Reporting Officer
[Type: FULL_TIME, Industry: Banking, Category: Management]
Jobs at:
AB Bank Zambia
Deadline of this Job:
Tuesday, April 8 2025
Duty Station:
Lusaka | Lusaka | Zambia
Summary
Date Posted: Wednesday, April 2 2025, Base Salary: Not Disclosed
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JOB DETAILS:
Job Requirements – Senior Anti-Money Laundering Reporting Officer
Job Requirements – Senior Anti-Money Laundering Reporting Officer
Required Skills
Degree in Banking & Finance or any other business related course e.g. Business Administration, ACCA, CIMA, ZICA etc
CAMS or any AML certification is an added advantage
Knowledgeable and abreast of AML regulatory envionment
5 years experience in AML and Banking Operations
Tasks & Responsibilities
Preparation of AML routine reports to management, group office and board risk committee
Regulatory reporting – CTR reporting, STR reporting, SARs and FIC inquiries
Reviewing of account contracts and customer mandates to ensure compliance with AML/CFT/PF risk assessments
Conducting AML training and capacity building in the Bank
Work Hours: 8
Experience in Months: 60
Level of Education: professional certificate
Job application procedure
To apply for this job please visit hr.abbank.co.zm.
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