2 Examiner Antimoney Laundering Combating The Financing Of Terrorism Supervision Job At Bank Of Zambia

JOB DETAILS:Job PurposePerform ongoing surveillance, analysis and examination of Anti-Money Laundering and Counter Financing Terrorism (AML/CFT) in reporting entities in line with the Bank of Zambia AML/ CFT examination procedures in order to assess money laundering and terrorist financing risks and compliance with applicable legislation (such as BFSA, FIC Act, FIC Regulations, PPML Act, BOZ AML Directives and any other relevant legislation).Main Accountabilities• Analyse regular returns submitted by reporting entities to ensure that they comply with AML/ CFT requirements.• Identify AML/ C…