NMB Bank Specialist; Financial Crime Controls Job 2026 – Apply Now
NMB Bank Plc is inviting qualified and experienced professionals to apply for the position of Specialist; Financial Crime Controls. This is an excellent opportunity for candidates looking for banking jobs in Tanzania, AML jobs, financial crime compliance jobs, and bank careers in Tanzania.
The position is based at NMB Bank Head Office and focuses on strengthening financial crime controls, transaction monitoring, investigations, AML/CFT compliance, sanctions screening, customer due diligence, and financial crime risk management.
Job Details
- Job Title: Specialist; Financial Crime Controls
- Employer: NMB Bank Plc
- Job Location: Head Office, Tanzania
- Job Category: Banking, Compliance, Financial Crime, Risk Management
- Experience Required: At least 3 years of relevant professional experience
- Employment Sector: Banking and Financial Services
NMB Bank Specialist; Financial Crime Controls Job Description
The successful candidate will support the design, implementation, monitoring, and continuous improvement of financial crime controls across NMB Bank.
The role involves transaction monitoring, investigation of suspicious activities, AML/CFT/CPF controls, sanctions screening, customer due diligence, financial crime risk assessments, regulatory reporting, and financial crime awareness.
Key Responsibilities
The Specialist; Financial Crime Controls will be responsible for:
- Reviewing transaction monitoring alerts and supporting investigations of unusual or potentially suspicious activities.
- Investigating suspected suspicious transactions and escalating material or suspicious activity in accordance with established procedures.
- Preparing comprehensive investigation reports, findings, and recommendations.
- Supporting AML, CFT and CPF compliance and financial crime awareness programmes.
- Reviewing customer Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes.
- Monitoring high-risk customers, jurisdictions, products, services, delivery channels, and transactions.
- Assessing customer profiles, expected account activity, source of funds, and, where applicable, source of wealth.
- Reviewing and assessing potential sanctions and watchlist screening matches.
- Ensuring appropriate escalation and disposition of screening alerts.
- Supporting the preparation and submission of Suspicious Transaction Reports in accordance with applicable requirements.
- Identifying emerging financial crime risks, trends, and typologies.
- Supporting the development and periodic review of AML, CFT, sanctions, fraud, and other financial crime policies and procedures.
- Supporting enterprise-level and business-level ML/TF/PF risk assessments.
- Providing management information relating to transaction monitoring, investigations, control testing, and remediation.
- Supporting financial crime governance committees through reports and briefing materials.
- Identifying staff training requirements and supporting financial crime training initiatives.
- Ensuring financial crime procedures remain aligned with applicable regulatory requirements and industry standards.
NMB Bank Job Requirements
Applicants should meet the following requirements:
Educational Qualifications
A Bachelor's degree in one of the following fields or a related discipline:
- Banking
- Finance
- Accounting
- Economics
- Law
- Business Administration
- Actuarial Science
- Data Science
- Computer Science
- A related field
Professional Experience
Candidates should have at least 3 years of relevant professional experience in:
- Banking
- AML/CFT compliance
- Financial crime compliance
- Financial crime investigations
- Transaction monitoring
- Regulatory compliance
- Risk management
Technical and Professional Knowledge
Applicants should have strong knowledge of:
- Anti-Money Laundering (AML)
- Counter-Terrorist Financing (CFT)
- Counter-Proliferation Financing (CPF)
- Customer Due Diligence (CDD)
- Enhanced Due Diligence (EDD)
- Sanctions screening
- Watchlist screening
- Transaction monitoring
- Financial crime investigations
- Financial crime risk assessment
- Regulatory reporting
- Financial crime risk management
Professional certifications such as CAMS, CFCS, CGSS, or CFE will be an added advantage.
Key Skills
The ideal candidate should demonstrate:
- Strong analytical and investigative skills
- Risk assessment and control skills
- Transaction monitoring expertise
- Regulatory compliance knowledge
- Financial crime risk management knowledge
- Strong communication skills
- Financial reconciliation and accounting knowledge
- Ability to identify suspicious and unusual financial activities
- Ability to prepare accurate reports and management information
Why Apply for This NMB Bank Job?
This position provides an opportunity for professionals interested in financial crime compliance careers, AML careers, banking jobs in Tanzania, risk management jobs, and compliance jobs in banks.
Working in financial crime controls can provide valuable experience in AML investigations, sanctions compliance, transaction monitoring, regulatory requirements, and enterprise financial crime risk management.
How to Apply for NMB Bank Jobs
Interested and qualified candidates should submit their applications through the official NMB Bank careers portal.
Applicants are encouraged to review the complete job requirements and ensure that their qualifications and professional experience match the advertised position before submitting an application.
Apply through the official NMB Bank careers portal.
APPLY HERE
RELATED: Key Account Manager job at Benter Group Limited – October 2026