Compliance Officer Job At Ab Bank Zambia

JOB DETAILS:Required Skills• Diploma in Banking & finance or any other business related course e.g Business Administration, ACCA, CIMA, ZICA• Experience in Retail banking• One year experience with compliance duties and/or Anti Money Laundering Reporting• Banking industry and credit knowledge will be an added advantageTasks & Responsibilities• CTR reporting, FIC inquiries, STR reporting• RIA and FX transaction monitoring• Cash operations-Master payment/issues & returns• Vault Snap Checks and Reviewing of accountsWork Hours:8Experience in Months:12Level of Education:A…