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Vacancy title:
Senior Compliance Analyst – Financial Institutions (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 Financial Institutions, the job-holder will:
- Conduct regular compliance audits of Financial Institutions.
- Conduct AML/CFT supervision using a risk-based approach.
- Conduct AML/CFT training needs assessment for Financial Institutions.
- Provide AML/CFT training services.
- Conduct AML/CFT awareness programs.
- Make recommendations to the Compliance Manager on compliance mechanisms.
- Coordinate with relevant supervisory authorities.
- Carry out other duties as assigned.
Qualifications
Bachelor’s degree in Business Administration, Social Sciences, Economics, Law, Banking and Finance, Accounting, Law Enforcement or related field.
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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