Specialist; Financial Crime Controls
Job snapshot
NMB Bank Plc is recruiting a Specialist; Financial Crime Controls. The role supports core financial processes and reporting. The post is based in Head Office, Hq.
| Role | Specialist; Financial Crime Controls |
|---|---|
| Employer | NMB Bank Plc |
| Location | Head Office, Hq |
NMB Bank Plc operates a finance function with reconciliation and reporting at its core.
Role overview
Supporting the design implementation monitoring and for this vacancy as covered here as covered here on on this listing this listing continuous improvement of in the advertised role as covered here financial in the advertised role crime controls over the Bank.
Key responsibilities
- Transaction Monitoring and Investigations.
- Providing accurate management information on in on this listing in the advertised role on this listing the advertised role transaction as covered here as covered here monitoring as covered here investigations control testing and remediation.
- Supporting AML CFT CPF and on this listing for this vacancy in as covered here the advertised role in as covered here the advertised role on in the advertised role this listing financial crime awareness programmes.
- Preparing comprehensive investigation reports and recommendations.
- Training and Awareness.
- Investigate suspected suspicious transactions and in the advertised role on this listing in on this listing the advertised role in in the advertised role the advertised role activities and as covered here for this vacancy on for this vacancy this listing escalate on in the advertised role this listing material or suspicious activity transactions in in the advertised role on this listing accordance with in the advertised role the Bank's established procedures.
- Reviewing and in as covered here the advertised role assess in the advertised role customer due as in on this listing the advertised role covered for this vacancy here diligence CDD on as covered here this listing enhanced due for this vacancy diligence EDD ongoing customer monitoring workflows.
- Supporting the identification and in for this vacancy the advertised role escalation of as covered here in the advertised role for this vacancy as covered here unusual for as covered here this vacancy or potentially suspicious customer activity.
- Making sure procedures remain consistent with in the advertised role on this listing on this listing in in the advertised role the advertised role in as covered here the advertised role as for this vacancy covered here applicable regulatory requirements and as covered here industry standards.
- Policies, Procedures and Governance.
- Reviewing and investigate potential screening matches and on this listing in the advertised role in the advertised role as covered here as covered here ensure appropriate escalation and in in the advertised role the advertised role as covered here disposition.
- Assisting with the preparation and in the advertised role for this vacancy on on this listing this listing submission of in for this vacancy the advertised role suspicious for this vacancy transaction activity reports in in for this vacancy the advertised role as as covered here covered here accordance with applicable requirements.
- Spotting emerging financial crime risks and typologies.
- Contribute to the development and for this vacancy on this listing in on this listing the advertised role in as covered here the advertised role periodic review of as covered here in the advertised role in as covered here the advertised role AML CFT sanctions fraud on this listing remaining financial crime policies and procedures.
- Supporting financial crime governance committees and on this listing as covered here prepare related reports and briefings.
- Assisting in identifying staff training needs.
- Reviewing transaction monitoring alerts and on this listing in the advertised role for for this vacancy this vacancy support investigations where required.
- Monitoring high risk customers jurisdictions offerings and on this listing transactions.
- Spotting potential money laundering terrorist in on this listing as covered here the as covered here advertised role financing proliferation financing and as covered here on this listing remaining financial crime typologies.
- Assess customer profiles expected in the advertised role as covered here on as covered here this listing account activity source of in the advertised role on this listing in on this listing the advertised role in as covered here the advertised role funds and in the advertised role on this listing where appropriate source of wealth.
- Assisting in maintaining effective controls for for this vacancy on this listing as for this vacancy covered here sanctions compliance and as covered here for this vacancy for this vacancy screening related risks.
- Assess risks associated with for this vacancy customers offerings support delivery channels and in the advertised role geographic locations.
- AML/CFT/CPF Controls.
- Supporting enterprise and for on this listing this vacancy on this listing business for on this listing this vacancy level ML in the advertised role TF PF risk assessments.
- Sanctions and Screening.
- Reviewing transaction monitoring alerts and in the advertised role on this listing in on this listing the advertised role in as covered here the advertised role on as covered here this listing investigate unusual on this listing or potentially suspicious activity.
- Financial Crime Risk Assessment.
Requirements
- Expert knowledge of on this listing as covered here as for this vacancy covered here AML on in the advertised role this listing transaction monitoring systems analytical and in the advertised role as covered here investigative workflows and on this listing reporting requirements.
- Regulatory and Compliance Knowledge.
- Professional certification in for as covered here this vacancy as covered in the advertised role here AML on this for this vacancy listing Financial Crime Compliance on for on this listing this vacancy this listing Sanctions Control for on this listing this vacancy e g on this in in the advertised role the advertised role listing CAMS CFCS CGSS on this listing CFE as covered here will be a useful extra.
- Investigation and Analytical Skills.
- Sanction and watchlist screening.
- At least 3 years of related professional experience in in the advertised role for this vacancy banking as covered here financial support AML for on this listing this vacancy CFT compliance on this listing or financial crime investigations.
- Familiarity with for for this vacancy on this listing this in the advertised role vacancy Anti Money in as covered here the advertised role Laundering as covered here AML on this for in the advertised role this vacancy listing Counter as covered here Terrorism Financing Counter in on this listing the advertised role Proliferation on this listing Financing Customer Due Diligence for this vacancy CDD Sanctions screening rules and regulations is essential.
- AML & Financial Crime Knowledge.
- Bachelor's degree in in the advertised role as covered here as for this vacancy covered here Banking in on this listing the advertised role Finance in the advertised role Accounting Economics on for for this vacancy this vacancy this listing Law Business for in the advertised role this vacancy Administration Actuarial on this as covered here listing Science Data Science as covered here Computer Science or related discipline.
- Good grasp and appreciation of in the advertised role for this vacancy as for this vacancy covered here financial for as covered here this vacancy crime risk management practices.
- Strong communication skills.
Key skills
How to apply
Apply via for this vacancy the NMB Bank Plc careers portal for on this listing for this vacancy this in the advertised role Specialist Financial Crime Controls.
Apply on the NMB Bank Plc site
Common questions
- What role is open?
- NMB Bank Plc is recruiting a Specialist; Financial Crime Controls.
- Where is the job based?
- The post is based in Head Office, Hq.
- How do I apply?
- Submit your application directly on the employer's official portal: Apply on the NMB Bank Plc site
Jobconnect application guidance
Before applying for Specialist; Financial Crime Controls, review the requirements carefully, tailor your CV to the role, and follow the instructions shown in the advert.
- Identify 2-3 requirements from the advert and make sure they are clearly visible in your CV, cover letter, or application message.
- Prepare a short application message that mentions the exact job title and why you fit the role.
- Keep your phone and email active after applying so you do not miss interview or assessment updates.
CV hints for this job
For Specialist; Financial Crime Controls at NMB Bank Plc, align your CV with the location and role context: Head Office, Hq.
Interview preparation
Jobconnect practice questions, not confirmed employer interview questions. Base your answers on your own experience.
Advert requirement: At least 3 years of related professional experience in in the advertised role for this vacancy banking as covered here financial support AML for on this listing this vacancy CFT compliance on this listing or financial crime investigations. Which roles or assignments demonstrate the experience requested here? Explain the dates, your responsibility, your actions and the outcome. Do not count overlapping periods twice.
Advert requirement: Bachelor's degree in in the advertised role as covered here as for this vacancy covered here Banking in on this listing the advertised role Finance in the advertised role Accounting Economics on for for this vacancy this vacancy this listing Law Business for in the advertised role this vacancy Administration Actuarial on this as covered here listing Science Data Science as covered here Computer Science or related discipline. How does your education or training match this requirement? Give the exact qualification, institution and completion status. Do not assume an alternative qualification is accepted.
Advert requirement: AML & Financial Crime Knowledge. How would you demonstrate this requirement using a specific example from your work or training? Describe the task, your actions, relevant tools and outcome. Be clear about anything you have not yet done.
Advert requirement: Familiarity with for for this vacancy on this listing this in the advertised role vacancy Anti Money in as covered here the advertised role Laundering as covered here AML on this for in the advertised role this vacancy listing Counter as covered here Terrorism Financing Counter in on this listing the advertised role Proliferation on this listing Financing Customer Due Diligence for this vacancy CDD Sanctions screening rules and regulations is essential. How would you demonstrate this requirement using a specific example from your work or training? Describe the task, your actions, relevant tools and outcome. Be clear about anything you have not yet done.
Advert requirement: Sanction and watchlist screening. How would you demonstrate this requirement using a specific example from your work or training? Describe the task, your actions, relevant tools and outcome. Be clear about anything you have not yet done.
General practice What would you want the employer to clarify about this advert? Prepare a question about something genuinely unstated. Do not assume pay, benefits or working arrangements.
General practice What would you need to learn to perform this role well? Explain any gap honestly and the practical steps you would take to learn.
View sample application letter Dynamic draft tailored to this job post. Edit it before sending.
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Refer to the letter heading above, I am writing to apply for the Specialist; Financial Crime Controls position. After reviewing the advertised requirements, I believe my skills, experience, and commitment to professional results make me a strong candidate for this opportunity.
My background has prepared me to contribute effectively in work relevant to Specialist; Financial Crime Controls. I can bring relevant experience, strong attention to detail, and the ability to work responsibly with teams, clients, and organizational priorities. In tailoring this application, I would highlight evidence related to NMB Bank Plc | Head Office, Hq.
I am especially interested in this role because it aligns with responsibilities such as AML CFT CPF Controls Review and in the advertised role assess customer due diligence on this listing CDD enhanced due diligence EDD ongoing customer monitoring workflows .... I am confident that my ability to learn quickly, communicate clearly, and deliver dependable work would support the goals of the organization.
I have attached my CV and supporting documents for your review. I would appreciate the opportunity to discuss how my qualifications match this position.
Thank you for considering my application.
How to apply for this job
For Specialist; Financial Crime Controls, use the method in this advert.
- Open the NMB careers portal and log in to apply for this vacancy
- Open the official application page: https://careers.nmbbank.co.tz/nmb_career/career.aspx.
- Create or log into your candidate account and complete the form for Specialist; Financial Crime Controls.
- Upload your CV and the required documents, then submit. Apply as soon as possible.
- Never pay for a form, interview, medical check, or job offer.
Open the NMB careers portal and log in to apply for this vacancy.
Legitimate employers in Tanzania and Jobconnect Portal will NEVER charge job seekers money for application forms, uniform fees, medical checks, or interview guarantees.
