first alliance bank
first alliance bank

Compliance Analyst

Lusaka

Full-Time

Mid-Level

Bachelor's Degree

Posted 12 Sept 2026

Due 25 Sept 2026

Financial Services
first alliance bank
first alliance bank

Compliance Analyst

Lusaka

Full-Time

Mid-Level

Bachelor's Degree

Posted 12 Sept 2026

Due 25 Sept 2026

Financial Services

First Alliance Bank is looking for a qualified and experienced professional to join its team as a Compliance Analyst.

Educational Background

  • Bachelor's Degree in Law, Business Administration, Finance, Accounting, Economics, Risk Management or a related field.
  • Professional certification in compliance, AML/CFT, financial crime, audit or risk management (e.g., CAMS, ICA, CFE or equivalent) is an advantage.

Professional Experience

  • At least 2-4 years of relevant experience in banking.
  • Practical knowledge of regulatory requirements applicable to commercial banking in Zambia.
  • Experience in compliance monitoring, KYC/CDD, transaction monitoring, regulatory reporting/regulatory remediation.

How to Apply

Interested candidates should send their CV and cover letter

Application Deadline: 25 September 2026

Apply by emailing: recruitment@fabank.co.zm