Jobs in Zambia and Zimbabwe

Money Laundering Reporting Officer Job In Zambia

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Barclays is an international financial services provider engaged in personal banking, credit cards, corporate and investment banking and wealth management with an extensive presence in Europe, the Americas, Africa and Asia. Barclays’ purpose is to help people achieve their ambitions – in the right way.

JOB LOCATION: Zambia

APPLICATION DEADLINE: Friday, 20 May 2016

Job Title: Money Laundering Reporting Officer

Qualifications

  • Degree or honours in BCom/LLB, or other relevant tertiary qualification
  • Certificate or diploma in compliance management /post graduate qualifications would be advantageous
  • Four years compliance or financial services
  • Advanced computer skills (not a requirement but would be advantageous)
  • Familiarity with of direct handling of AML, KYC, ABC or sanctions role
  • Analytical
  • Planning and organizing
  • Leadership & interpersonal sensitivity
  • Action & result orientation
  • Resilience

How to apply
Qualified candidates should apply through the Barclay’s website.

TO APPLY FOR THIS JOB VISIT
http://www.barclays.com