Company Details
Industry:
Banking
Description:
For over 20 years, weve been more than just a bank, weve been a trusted partner in your business journey. We dont just provide financial services, we enable growth, fuel ambition, and help turn your vision into reality.
Job Details
Job Type:
Full Time
Workplace Type:
On-site
Qualification:
Degree
Job Experience:
4–6 years
Job Location:
Nairobi, Kenya
Closing Date:
Undisclosed
Salary:
Undisclosed
Job Description
Compliance Officer
Key Requirements
- Bachelor’s Degree in Finance, Accounting, Economics, Business Administration, Law, Risk Management, Compliance, Banking or a related field.
- 4–6 years’ relevant experience in AML/CFT, Compliance, Financial Crime or Risk Management.
- Experience in transaction monitoring and investigations.
- Strong knowledge of KYC, CDD and EDD.
- Practical experience with FRC/goAML reporting, including CTR and STR/SAR processes.
- Experience in sanctions, PEP and adverse media screening.
- Strong understanding of Kenya’s AML/CFT and banking regulatory environment.
- Experience in a commercial banking environment is strongly preferred.
- CAMS/ACAMS, CPA, ACCA or equivalent certification is an added advantage.
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Contact Information
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