AML & Financial Crime Analyst (12-Month Contract)
Stanbic Bank Tanzania
Stanbic Bank Tanzania is hiring for a compliance role focused on detecting and analyzing suspicious activities related to money laundering and terrorist financing. The position requires a National Certificate in Internal Audit and 3-4 years of relevant experience in compliance or banking processes. The role involves analyzing alerts, collaborating with the Financial Intelligence Centre against financial crimes, and preparing reports as needed. This 12-month fixed-term contract requires strong compliance and risk management skills. #J-18808-Ljbffr
Vacancy posted 1 day ago
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