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.

Senior Compliance Analyst – Non-Bank Financial Institutions (FIA4)

Duties

• Conduct compliance audits of Financial Institutions.

• 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 to the Compliance Manager.

• Coordinate with supervisory authorities.

• Carry out other assigned duties.

Qualifications

• Bachelor’s degree in Business Administration, Social Sciences, Economics, Law, Banking and Finance, Accounting, Law Enforcement or related field.

• Experience in a similar role is an added advantage.

Application Details

Interested candidates should submit their application by Tuesday, 24th March 2026 through the website:

www.fia.gov.mw under the Vacancies section.

• Only shortlisted candidates will be contacted.

• FIA is an equal opportunity employer.