Specialist; Financial Crime Controls

📅 Job Posted October 9, 2026 Home > Jobs > Specialist; Financial Crime Controls at NMB Bank October 2026
NMB Bank – NMB Jobs Vacancy, Employment
Dar es Salaam Banking and Finance Jobs Full time Jobs
Job Description

Job LocationHead Office, Hq

Job Purpose

To support the design, implementation, monitoring, and continuous improvement of financial crime controls across the Bank.

Main Responsibilities:

AML/CFT/CPF Controls

• Review and assess customer due diligence (CDD), enhanced due diligence (EDD), and ongoing customer monitoring processes.

• Assess customer profiles, expected account activity, source of funds and, where appropriate, source of wealth.

• Support the identification and escalation of unusual or potentially suspicious customer activity.

• Review transaction monitoring alerts and support investigations where required.

• Assist with the preparation and submission of suspicious transaction/activity reports in accordance with applicable requirements.

• Monitor high-risk customers, jurisdictions, products, and transactions.

Sanctions and Screening

• Review and investigate potential screening matches and ensure appropriate escalation and disposition.

• Assist in maintaining effective controls for sanctions compliance and screening-related risks.

Transaction Monitoring and Investigations

• Review transaction-monitoring alerts and investigate unusual or potentially suspicious activity.

• Identify potential money laundering, terrorist financing, proliferation financing and other financial crime typologies.

• Investigate suspected suspicious transactions and activities; and escalate material or suspicious activity/transactions in accordance with the Bank’s established procedures.

• Prepare comprehensive investigation reports and recommendations.

Financial Crime Risk Assessment

• Support enterprise and business-level ML/TF/PF risk assessments.

• Assess risks associated with customers, products, services, delivery channels and geographic locations.

• Identify emerging financial crime risks and typologies.

Policies, Procedures and Governance

• Contribute to the development and periodic review of AML/CFT, sanctions, fraud, and other financial crime policies and procedures.

• Ensure procedures remain consistent with applicable regulatory requirements and industry standards.