Legal Officer — Compliance & Anti-Money Laundering
Public Company
5001-10000 employees
0 Applicants · 40 Views
· Posted 36 days ago
Position Overview
Location:
Dar es Salaam, Tanzania 
Compensation:
TSh3,000,000 - TSh5,000,000/month
Experience:
2-4 years
Position:
Mid
Type:
Job
Practice Area:
Corporate Compliance
Remote:
No
Posted:
Deadline:
Dec 31, 2026
Job Description
CRDB Bank Plc is recruiting a Legal Officer for its Compliance & AML unit. The role involves implementing the bank's anti-money laundering and counter-terrorism financing programme, conducting KYC reviews, reporting suspicious transactions to the Financial Intelligence Unit (FIU), and ensuring compliance with the Anti-Money Laundering Act and BOT directives on customer due diligence.
Requirements
LLB from a recognized university. Admitted as an Advocate of the High Court of Tanzania. 2-4 years' experience in compliance, AML, or banking law. Knowledge of the Anti-Money Laundering Act, Prevention and Combating of Corruption Act, and BOT AML/CFT guidelines. CAMS or ICA certification is an advantage.
Compensation
TSh3,000,000 - TSh5,000,000/month
Practice Area
Position
Mid
Education Requirements
Professional degree
Experience Requirements
3 to 5 years
Industry
Financial Services
Bar Admission Requirements
Bar Admission Required: Yes
Application Deadline
December 31, 2026
Employment Type
Full time
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