Financial Intelligence Authority (FIA)
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 engage 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.
Senior Compliance Analyst – DNFBPs (FIA4) (2 Positions)
Main Duties and Responsibilities:
Reporting to the Compliance Manager for Designated Non-Financial Businesses and Professions (DNFBPs), the job-holder will be responsible for the following:
- Conduct regular compliance audits of the DNFBPs.
- Conduct AML/CFT supervision of DNFBPs using a risk-based approach.
- Conduct AML/CFT training needs assessment of the DNFBPs and provide the training services.
- Conduct AML/CFT awareness for the DNFBPs.
- Make recommendations to the Compliance Manager on mechanisms to be employed for compliance.
- Coordinate with relevant stakeholders supervisory authorities.
- Carry out other duties as assigned from time to time.
Qualifications:
- Minimum of a Bachelor’s Degree in Business Administration/Management, Social Sciences, Finance, Law, Law Enforcement, or Accounting.
- Experience in a similar position will be an added advantage.
If you meet the above requirements and have a passion to contribute to the fight against financial crimes, please submit your application by Friday, 27th March 2026, through our website (www.fia.gov.mw) under vacancies section.
Only shortlisted candidates will be contacted for interviews. FIA is an equal opportunity employer.