AML & Financial Crime Analyst
Job in
Columbus, Platte County, Nebraska, 68602, USA
Listed on 2026-06-20
Listing for:
Stanbic Bank Tanzania
Contract
position Listed on 2026-06-20
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Banking & Finance
Job Description & How to Apply Below
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.
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