Vacancy title:
Senior Compliance Analyst – DNFBPs (FIA4)

[Type: FULL_TIME, Industry: Financial Services, Category: Accounting & Finance, Business Operations, Civil & Government, Legal]

Jobs at:
Financial Intelligence Authority

Deadline of this Job:
Tuesday, March 24 2026

Duty Station:
Lilongwe | Lilongwe

Summary
Date Posted: Monday, March 16 2026, Base Salary: Not Disclosed

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JOB DETAILS:

Background

The Financial Intelligence Authority (FIA) is a government agency established under the Financial Crimes Act 2017 (FCA) to prevent and combat financial crimes through detecting and investigating these crimes and disseminating financial intelligence to competent authorities and engaging in information sharing with other Financial Intelligence Units in order to maintain the integrity of the country’s financial system.

In line with its mandate, FIA has the following vacancies to be filled as soon as possible. The positions are tenable at FIA offices in Lilongwe.

Responsibilities

Reporting to the Compliance Manager for Designated Non-Financial Businesses and Professions (DNFBPs):

• Conduct compliance audits of DNFBPs.
• Conduct AML/CFT supervision using a risk-based approach.
• Conduct AML/CFT training needs assessments and training.
• Conduct AML/CFT awareness programs.
• Recommend compliance mechanisms.
• Coordinate with supervisory authorities.
• Carry out other duties as assigned.

Qualifications

• Bachelor’s degree in Business Administration/Management, Social Sciences, Finance, Law, Law Enforcement or Accounting.

Experience

• Experience in a similar position is an added advantage.

Work Hours: 8

Experience in Months: 36

Level of Education: bachelor degree

Job application procedure

Interested candidates should submit their application by Tuesday, 24th March 2026

Application Link:Click Here to Apply Now

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