Employer and vacancy source: AB Bank Zambia
The original vacancy details remain available for reference. Applications are closed, so use the employer information and related searches to find active roles.
- EmployerAB Bank Zambia
- LocationZambia
- Employer websitewww.abbank.co.zm
- Listing sourceZambia Job Alerts
Key details for this vacancy
- Employer
- AB Bank Zambia
- Location
- Zambia
- Posted
- April 2, 2025
- Job type
- Full Time
- Category
- Other
Website AB Bank Zambia
Job description
AB Bank Zambia is the market leader in providing financial services to Zambian micro, small and medium enterprises. We are looking for a passionate individual who is ready to take up an exciting challenge in a fast-paced environment of a growing bank, willing to meet deadlines and develop professionally. In this position you will report to the Head of Risk.
Among other responsibilities, you will be expected to:
Prepare AML routine reports to management, group office and board risk committee
Prepare regulatory reports – CTR reports, STR reports, SARs and FIC inquiries.
Review account contracts and customer mandates to ensure compliance with AML/CFT/PF risk assessments.
Conduct AML training and capacity building in the Bank
Your Minimum Qualifications and Competencies should:
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 environment
5 years’ experience in AML and Banking Operations.
Zambia Qualifications Authority (ZAQA) Verification Certificate for Tertiary Qualifications.
How to Apply:
If you are interested, please submit your cover letters and your CV by following the link https://hr.abbank.co.zm/ by midnight on 8th April 2025. Only shortlisted candidates will be contacted.