Descriptions

Knowledge and Skills:

• Knowledge in Advanced Data Analytics tools and techniques such as SQL, Big Data Analytics coupled with the ability to detect hidden patterns and trends.
• Proficiency in machine learning algorithms and their practical applications
• Familiarity with Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Sanctions Screening rules and regulations is vital.
• Strong knowledge of fraud detection and prevention strategies, Microsoft office (Excel and PowerPoints) is necessary.
• Skills in SQL, Python languages etc. and other tools for analyzing system data, detecting fraud trends, and providing data-driven recommendations to solve business problems.
• Ability to work in a fast-paced environment and manage multiple priorities.
• Fundamental understanding of information and communication technology (ICT) is essential
• Highly organized with exceptional attention to detail, demonstrating creativity and problem-solving skills when monitoring system information.
• Strong communication skills, able to write inputs for management reports which may present findings to diverse audiences, including legal proceedings.
• Excellent interpersonal skills, confident in stakeholder engagement, able to work independently under pressure, and meet deadlines.
• Integrity, determination, and a commitment to prioritize the banks interests above personal gain in uncovering the truth.
• Proactive in fostering open communication, teamwork, and trust to promote a customer-centric culture.

Qualifications and Experience:

• Bachelor’s degree in Data Science, IT Finance / Accounting, Banking, Economics, Actuarial Science, or equivalent qualifications.
• Professional qualifications in financial crime control such as CFE will be an added advantage.
• Minimum 3 years’ experience in Banking, Telecom, or other Industry all of which are related with Financial Crime Control.
• Experience in information security controls, electronic payments or risk operations and system Data Analytics.

  NMB Bank Plc is an Equal Opportunity Employer. We are committed to creating a diverse environment and achieving a gender balanced workforce.
  Female candidates and people living with disabilities are strongly encouraged to apply for this position.

  NMB Bank Plc does not charge any fee in connection with the application or recruitment process. Should you receive a solicitation for the payment of a fee, please disregard it.

  Only shortlisted candidates will be contacted. 

  How to Apply:
  
  
  
  

  
  

  To submit your application, please follow the link provided below.

  CLICK HERE TO APPLY