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© All Rights Reserved. ApplyBlast.com
Sanlam Zambia
The First Line AML Administrator supports the AML team by reviewing KYC information, maintaining client profiles, and conducting risk ratings to ensure compliance with FIC Helpfile and Sanlam regulations. The role involves screening clients for alerts, assisting with Enhanced Due Diligence, and maintaining standard operating procedures. This position requires adherence to AML/CFT/CPF processes and supporting regulatory reporting timelines.
Established in November 2002, Sanlam Life Insurance Zambia is the leading life insurance company in Zambia, formerly known as African Life Assurance Zambia. The company offers a broad range of financial solutions including personal insurance, investments, retirement planning, employee benefits, health services, and corporate and commercial insurance. Sanlam Zambia strives to meet clients' needs through first-class underwriting, risk advisory services, and efficient claims settlement.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Sanlam Zambia.
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