Compliance Officer — AML/CFT
Position Overview
Job Description
FDH Bank is hiring a Compliance Officer to implement anti-money laundering and counter-terrorism financing programs across its Blantyre headquarters and branch network. With FDH's growing digital platforms including FDH 525 and FDH Wallet, this role is critical to ensuring regulatory compliance in Malawi's evolving fintech landscape.
Key Responsibilities
- Implement and monitor AML/CFT policies under the Money Laundering and Terrorism Financing Act
- Conduct KYC/CDD reviews and suspicious transaction reporting to the FIU
- Train staff on compliance obligations across branches
- Liaise with the Reserve Bank of Malawi on regulatory matters
Requirements
- LLB or compliance qualification; ACAMS preferred
- 2+ years compliance experience in a bank or financial institution
- Knowledge of RBM directives and Financial Crimes Act
Responsibilities
FDH Bank is hiring a Compliance Officer to implement anti-money laundering and counter-terrorism financing programs across its Blantyre headquarters and branch network. With FDH's growing digital platforms including FDH 525 and FDH Wallet, this role is critical to ensuring regulatory compliance in Malawi's evolving fintech landscape.
Key Responsibilities
- Implement and monitor AML/CFT policies under the Money Laundering and Terrorism Financing Act
- Conduct KYC/CDD reviews and suspicious transaction reporting to the FIU
- Train staff on compliance obligations across branches
- Liaise with the Reserve Bank of Malawi on regulatory matters
Requirements
- LLB or compliance qualification; ACAMS preferred
- 2+ years compliance experience in a bank or financial institution
- Knowledge of RBM directives and Financial Crimes Act
Requirements
Perks & Benefits
Compensation
MK300,000 - MK450,000/year
Practice Area
Compliance
Position
Mid
Applicant Location Requirements
Applicants must be located in: US
Application Contact
Contact: FDH Bank Malawi Hiring Team
Application Deadline
May 18, 2026
Employment Type
Full time
