Compliance Analyst Job at First Alliance Bank | Lusaka

Compliance Analyst

Company: First Alliance Bank

Location: Lusaka, Zambia

Employment Type: Not specified

Posting Date: 11 September 2026

Closing Date: 25 September 2026

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 to:

APPLY BY EMAIL

Email: recruitment@fabank.co.zm

Application Deadline: 25 September 2026

For more details about Responsibilities, Experience and Skills, visit www.firstalliancebankzambia.com

Contact

Website: www.firstalliancebankzambia.com

Email: customercare@fabank.co.zm

Phone: 2121 | +260 763502121

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