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Money Laundering Reporting Officer (MLRO) @ Absa

ZambiaOnsiteFull Time
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About this role

Money Laundering Reporting Officer (MLRO) at Absa. Location: Zambia. Role: managing compliance, overseeing monitoring, leading team Requirements: Lead implementation and improvement of financial crime compliance including AML/CTF, sanctions, KYC, STR reporting, policy governance, regulatory engagement and team leadership in line with Zambian regulations and Group standards. Category: Finance and Accounting Seniority: Senior Level Commitment: Full Time Workplace: Onsite Languages: English

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