Compliance Officer

JOB DETAILS:AB Bank Zambia is looking for an individual to fill the position of Compliance Officer. In this role the Compliance Officers will be supporting and relieving the Senior Compliance Officers. As such, the Compliance Officers will be responsible for delivering excellent service and creating a professional and friendly image of the Bank.Among other responsibilities, you will be expected to:• CTR reporting, FIC inquiries, STR reporting.• RIA and FX transaction monitoring.• Cash operations-Master payment/issues & returns.• Activation of dormant account.• Middle Officers Dai…