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Senior Anti-Money Laundering Reporting Officer job at AB Bank Zambia
AB Bank Zambia Limited
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38 Days Ago
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Senior Anti-Money Laundering Reporting Officer
2025-04-02T06:30:34+00:00
AB Bank Zambia
https://www.greatzambiajobs.com/jsjobsdata/data/employer/comp_2953/logo/AB%20Bank%20Zambia%20Limited.jpg
FULL_TIME
 
Lusaka
Lusaka
10101
Zambia
Banking
Management
UGX
 
MONTH
2025-04-08T17:00:00+00:00
 
Zambia
8

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

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
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
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
professional certificate
60
JOB-67ecd98a93e61

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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Job Info
Job Category: Management jobs in Zambia
Job Type: Full-time
Deadline of this Job: Tuesday, April 8 2025
Duty Station: Lusaka | Lusaka | Zambia
Posted: 02-04-2025
No of Jobs: 1
Start Publishing: 02-04-2025
Stop Publishing (Put date of 2030): 02-04-2066
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