Wed Mar 27 2024 08:30:19 GMT+0000 (Coordinated Universal Time)

Aml analyst jobs

AML Analyst

IM Bank - Nairobi

    Implement a risk-based compliance monitoring programme from the Compliance Risk Management Plans.Co-ordinate the implementation of corrective measures to mitigate identified deficiencies.Identify and assess the AML CFT/ Overall compliance and internal control risks and gaps associated with the bank s activities.Entrench AML policies and ensure that appropriate AML procedures are implemented effec...

    2 days agofuzu.com
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    Aml Analyst At I&M Bank

    IM Bank - Nairobi

      Purpose:The role will be responsible for conducting transaction monitoring, high risk AML and Know Your Customer (KYC) reviews and investigations in addition to supporting Ad hoc projects.Primary responsibilities:Key Responsibilities/AccountabilitiesImplement a risk-based compliance monitoring programme from the Compliance Risk Management Plans.Co-ordinate the implementation of corrective measure...

      1 day agofindojobs.ke
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      AML Analyst at I&M Bank

      IM Bank - Nairobi

        I&M Bank is a wholly owned subsidiary of I&M Holdings Limited, a publicly quoted company at the Nairobi Securities Exchange (NSE). The bank possesses a rich heritage in banking. Purpose: The role will be responsible for conducting transaction monitoring, high risk AML and Know Your Customer (KYC) reviews and investigations in addition to supporting Ad hoc projects. Primary responsibilities: Key R...

        2 days agojobwebkenya.com
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        Analyst, Financial Crime Compliance

        Standard Bank Group - Nairobi

          ProductExecute product related activities in line with the agreed policies, procedures, and service level agreements.Conduct in-depth analysis to ensure that the organisations' products and services adhere to all relevant legislation and regulations.Risk, Regulatory, Prudential & ComplianceStay abreast of, identify and report / escalate on any new and emerging trends and typologies in the legisla...

          30+ days agofuzu.com
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          Analyst, Financial Crime Compliance At Standard Bank Group

          Standard Bank Group - Nairobi

            Job PurposeTo conduct surveillance, analyse and investigate customers with respect to potential terrorist financing and money laundering related to bribery, corruption, and other predicate offences or other suspicious activity, based on System and Manual Alerts. This is essential to contribute to the assurance that business is undertaken in a compliant manner to avoid operational losses, fines, p...

            30+ days agofindojobs.ke
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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...

              30+ days 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...

                30+ 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...

                  30+ 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'...

                    30+ 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...

                      30+ 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
                                          See more details

                                          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
                                                  See more details

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