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.