The Candidate:

Bachelor’s degree or equivalent, preferably in Law, Economics, Finance, Risk Management, or a related discipline from a reputable university.
ACAMS Certifications.
A minimum of 8 years of experience in the banking industry or regulatory environment, with at least 5 years in AML/CFT, OFAC/Economic Sanctions, & Regulatory Compliance.

Application Instructions: If you meet the above requirements and are ready for great challenges, submit:

Covering letter
Your Curriculum Vitae To: recruitment@acbbank.co.tz Deadline: June 29, 2025