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Senior AML QA Analyst - Compliance & Risk Oversight
Job in
Lincoln, Lancaster County, Nebraska, 68511, USA
Listed on 2026-06-19
Listing for:
Stanbic Bank Tanzania
Full Time
position Listed on 2026-06-19
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Stanbic Bank Tanzania is seeking a dedicated professional in the United States, Nebraska, to oversee the Anti-Money Laundering and Combatting Financing of Terrorism Quality Assurance framework. The role involves conducting QA reviews and managing compliance processes.
The ideal candidate will have a Diploma in Risk Management and 3-4 years of Compliance experience. Strong analytical skills and the ability to collaborate with diverse stakeholders are essential for success in this position.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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