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Aml analyst jobs

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Analyst, Financial Crime Compliance at Standard Bank Group

Standard Bank Group - Nairobi

    Standard Bank Group is the largest African banking group by assets offering a full range of banking and related financial services. Africa is our home, we drive her growth Our vision is to be the leading financial services organisation in, for and across Africa, delivering exceptional client experiences and superior value. Job Purpose To conduct surveillance, analyse and investigate customers wit...

    1 day agojobwebkenya.com
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    Financial Crime Analyst

    Nala - Nairobi

      Backlog Review / Escalation:Conduct thorough reviews of historical financial data, identifying anomalies, and potential indicators of financial crime.Collaborate with cross-functional teams to escalate and investigate suspicious transactions or activities promptly.Work closely with law enforcement and regulatory agencies when necessary to report and escalate high-risk findings.Transaction Monitor...

      8 days agofuzu.com
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      Financial Crime Analyst

      Nala - Nairobi

        Our Mission We are on a mission to increase economic opportunity for Africans globally. Why does our mission matter? There are over 1.3 billion Africans in the world. Africa is the most expensive place to send money to and trade with. Talent is everywhere but opportunity isn't. How do we bridge this divide with a sense of purpose? Think about people living far away from their loved ones who are f...

        18 days agofindojobs.ke
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        Relationship Manager - Nakuru Branch At Abc Bank (African Banking Corporation Limited)

        Ion - Nakuru

          RELATIONSHIP MANAGER NAKURU BRANCHReporting to the Branch Manager, within the Retail Banking Department, the incumbent will be responsible for growing liability products and cash management solutions for Retail banking target clientele within Nakuru and its environment.Key ResponsibilitiesDevelop the Retail banking customer base and expand the unit's business growth through marketing of the bank'...

          12 days agofindojobs.ke
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          Relationship Manager Nakuru Branch at ABC Bank (African Banking Corporation Limited)

          ABC Bank African Banking Corporation - Nakuru

            ABC Bank is an indigenous Kenya bank with 33 years experience using the power of finance to support businesses and projects that benefit the people and the planet. We know that banking can be a powerful force for good: serving individuals and communities as well as building a more sustainable society. RELATIONSHIP MANAGER NAKURU BRANCH Reporting to the Branch Manager, within the Retail Banking De...

            13 days agojobwebkenya.com
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            Aml-Cft-Cpf Analyst Compliance Analyst At Sidian Bank

            Sidian Bank - Nairobi

              JOB PURPOSE The purpose of the role is to perform AML/CTF/CPF compliance functions. Such functions include implementing the Bank's AML/CTF/CPF compliance program, conducting investigations, analysis and responding to Money Laundering/ Terrorism Financing/Proliferation Financing (ML/TF/PF) cases, identifying points of compromise and potential loss. KEY RESPONSIBILITIES AND ACTIVITIES Transaction M...

              30+ days agofindojobs.ke
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              Esg, Risk And Compliance Analyst At Centum

              Centum - Nairobi

                Principle Accountabilities: Risk Develop and execute risk management strategies and policies aligned with the organization's overall objectives and regulatory framework. Identify potential risks and recommend appropriate risk mitigation measures. Conduct regular risk assessments and support the management team in implementation of necessary controls to minimize risks. Support the business in impl...

                30+ days agofindojobs.ke
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                Underwriting Analyst At Heritage Insurance

                Heritage Insurance - Nairobi

                  Job Summary The role holder will be responsible for the eective processing of underwriting documents and verication of client data and assessment of the proposed risks within the set standards. Key Responsibilities Assess the proposed risk within set standards to accurately determine the risk the business is taking Policy generation and motor certificate issuance Preparation of policy documents P...

                  30+ days agofindojobs.ke
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                  Analyst Investment At Standard Bank Group

                  Standard Bank Group - Nairobi

                    Job Purpose: To undertake both financial & non-financial research and report on prospective investment and existing issuers and counter parties by studying how an investment is likely to perform and how sustainable it is. Responsible for sourcing and dealing of all investment transactions. To participate in the organization's sound portfolio-management strategy by providing the necessary data for...

                    30+ days agofindojobs.ke
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                    Credit Support-Corporate Analyst At Gulf African Bank

                    Gulf African Bank - Nairobi

                      Reports To:Senior Manager, Credit Support Job Purpose: The role of Credit Support-Corporate Analyst is to support the business team members- Assistant Relationship Managers and Relationship managers (RM) in their respective teams / region, to manage a high-quality portfolio of Commercial banking clients in a manner that complies with the Bank's policies. (In line with Shariah and other banks, reg...

                      30+ days agofindojobs.ke
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                      Service Desk Analyst At Sidian Bank

                      Sidian Bank - Nairobi

                        JOB PURPOSE IT Service Desk function acts as a single point of contact between IT department and the business units for all incidents, service requests, change notifications and any other necessary communications. The Service Desk Analyst will report to the Client Services Manager IT, and will work closely with other members of the IT department to support all end users (Head Office Staff and bra...

                        30+ days agofindojobs.ke
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                        ESG, Risk and Compliance Analyst at Centum

                        Centum - Nairobi

                          Centum is East Africa s leading investment company listed on the Nairobi Securities Exchange and Uganda Securities Exchange. We are an investment channel providing investors with access to a portfolio of inaccessible, quality, diversified investments Principle Accountabilities: Risk Develop and execute risk management strategies and policies aligned with the organization s overall objectives and ...

                          30+ days agojobwebkenya.com
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                          Senior Analyst, Market Conduct and Compliance at Central Bank of Kenya

                          Central Bank of Kenya - Nairobi

                            The Central Bank of Kenya is a public institution established under Article 231 of the Constitution of Kenya, 2010. The Bank is responsible for formulating monetary policy to achieve and maintain price stability and issuing currency. Pursuant to the CBK Act, the Central Bank promotes financial stability through regulation, supervision and licensing of financial institutions under its mandate. The...

                            30+ days agojobwebkenya.com
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                            AML-CFT-CPF Analyst Compliance Analyst at Sidian Bank

                            Sidian Bank - Nairobi

                              At Sidian Bank, we recognize the significant accountability and inherent risks that an entrepreneur takes to make his ideas and dreams a reality. It is for this reason that our mission is to empower entrepreneurs to create wealth through provision of transformational financial solutions that meet entrepreneurs needs and facilitate growth through convenience and choice. JOB PURPOSE The purpose of ...

                              30+ days agojobwebkenya.com
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                              Service Desk Analyst at Sidian Bank

                              Sidian Bank - Nairobi

                                At Sidian Bank, we recognize the significant accountability and inherent risks that an entrepreneur takes to make his ideas and dreams a reality. It is for this reason that our mission is to empower entrepreneurs to create wealth through provision of transformational financial solutions that meet entrepreneurs needs and facilitate growth through convenience and choice. JOB PURPOSE IT Service Desk...

                                30+ days agojobwebkenya.com
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                                Underwriting Analyst at Heritage Insurance

                                Jobs in Kenya - Nairobi

                                  Job Description Job Summary The role holder will be responsible for the e ective processing of underwriting documents and veri cation of client data and assessment of the proposed risks within the set standards. Key Responsibilities Assess the proposed risk within set standards to accurately determine the risk the business is taking Policy generation and motor certificate issuance Preparation of ...

                                  30+ days agokazitoday.com
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                                  Underwriting Analyst at Heritage Insurance

                                  Heritage Insurance - Nairobi

                                    At Heritage where we provide short term insurance products, we pride ourselves on our history of claims payment. This was recently recognized when we won the award for Outstanding Insurance Underwriter in Claims Settlement as nominated by members of the Association of Insurance Brokers of Kenya. Job Summary The role holder will be responsible for the elective processing of underwriting documents ...

                                    30+ days agojobwebkenya.com
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                                    Credit Support-Corporate Analyst at Gulf African Bank

                                    Gulf African Bank - Nairobi

                                      The genesis of Gulf African Bank (GAB) can be traced back to 2005, when a group of motivated Kenyans envisioned establishing an Islamic bank as an alternative to conventional banking in the country. By conducting business on the principles of Shari ah, the bank would provide an ethical and fair mode of banking for all. Reports To: Senior Manager, Credit Support Job Purpose: The role of Credit Sup...

                                      30+ days agojobwebkenya.com
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                                      Analyst Investment at Standard Bank Group

                                      Standard Bank Group - Nairobi

                                        Standard Bank Group is the largest African banking group by assets offering a full range of banking and related financial services. Africa is our home, we drive her growth Our vision is to be the leading financial services organisation in, for and across Africa, delivering exceptional client experiences and superior value. Job Purpose: To undertake both financial & non-financial research and repo...

                                        30+ days agojobwebkenya.com
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                                        IT Business Systems Analyst at Old Mutual Kenya

                                        Old Mutual Kenya - Nairobi

                                          Old Mutual Kenya is based in Nairobi and is part of a larger group that offers solutions in long-term savings, asset management and investment. We offer solutions to individuals and corporates underpinned by our core values which are: Respect, Integrity, Accountability and Pushing beyond boundaries. Summary Reporting to the Manager Core Systems, the Job holder will be a key player in ensuring tha...

                                          30+ days agojobwebkenya.com
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                                          Equity Analyst at Oikocredit

                                          Oikocredit - Nairobi

                                            Oikocredit is a social impact investor and worldwide cooperative. We have over four decades of experience in promoting sustainable development through investments. We focus our investments on financial inclusion, agriculture and renewable energy. Summary The Equity Department is responsible for developing and managing an impactful equity portfolio. The team focuses on building, monitoring and man...

                                            30+ days agojobwebkenya.com
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                                            Channels Analyst at Old Mutual Kenya

                                            Old Mutual Kenya - Nairobi

                                              Old Mutual Kenya is based in Nairobi and is part of a larger group that offers solutions in long-term savings, asset management and investment. We offer solutions to individuals and corporates underpinned by our core values which are: Respect, Integrity, Accountability and Pushing beyond boundaries. SUMMARY Reporting to the Manager Digital and Business Systems, the job holder will be responsible ...

                                              30+ days agojobwebkenya.com
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                                              IT Analyst at Unilever

                                              Unilever - Nairobi

                                                On any day, 2 billion people use Unilever products to look good, feel good and get more out of life giving us a unique opportunity to build a brighter future. Great products from our range of more than 400 brands give us a unique place in the lives of people all over the world. JOB PURPOSE Unilever is the place where you can bring your purpose to life with the work that you do creating a better b...

                                                30+ days agojobwebkenya.com
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                                                It Analyst At Unilever

                                                Unilever - Nairobi

                                                  JOB PURPOSE Unilever is the place where you can bring your purpose to life with the work that you do creating a better business and a better world. The IT Analyst's role is to act as a representative for the whole of IT, including the IT Service lines, Global functional Business partnering and Innovation, with the geography business teams. If this is something that interests you, then this role i...

                                                  30+ days agofindojobs.ke
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