
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
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





