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Vacancy title:
2 Specialist; Financial Crime Controls
Jobs at:
NMB BankDeadline of this Job:
Wednesday, March 26 2025
Within Tanzania , Dar es Salaam, East Africa
Summary
Date Posted: Tuesday, March 18 2025, Base Salary: Not Disclosed
Learn more about NMB Bank
NMB Bank jobs in Tanzania
JOB DETAILS:
Purpose:
Manage financial crime risks across customer lifecycles.
Main Responsibilities:
• Investigate AML/CFT alerts and escalate suspicious activities.
• Support transaction monitoring systems.
• Provide compliance advice to business units.
Eligibility Criteria:
• Bachelor’s Degree in Law, Banking, Business, or Finance.
• CAMS/CFE certification an advantage.
• 2 years’ experience in financial crime compliance.
Work Hours: 8
Experience in Months: 24
Level of Education: Bachelor Degree
Job application procedure
Interested and qualified? Click here
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