Financial Crime Analyst & Compliance Investigator
Listed on 2026-09-30
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Stanbic Bank Tanzania is seeking a Compliance Analyst in anti-financial crime to monitor, investigate, and report suspicious customer activity. Using automated systems and manual reviews, you will identify risks related to money laundering, terrorist financing, bribery, and corruption while ensuring compliance with global regulations.
The role requires a first degree in Internal Audit or related field and 3–4 years of banking experience, with the ability to work with diverse stakeholders.
As a Financial Crime Analyst & Compliance Investigator, you will play an important part at Stanbic Bank Tanzania in SC, United States.
We are currently recruiting a Financial Crime Analyst & Compliance Investigator for our team in SC, United States.
This is a great opportunity to take on the Financial Crime Analyst & Compliance Investigator role at Stanbic Bank Tanzania.
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