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Aml officer jobs

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14 hours ago

Compliance AML intelligence officer - VP

Citi Group - Nairobi

Job DescriptionOur international footprint will give you access to unique intelligence and decades of experience. And by joining our Anti-Money Laundering team one of the most international areas at...

neuvoo.com
7 hours ago

Compliance AML intelligence officer- VP

Citi Group - Nairobi

Responsibilities:analyze and proactively identify risks and new AML concerns. Review recent news, court documents, and public/private sector white papers.Identify, analyze, and interpret trends or...

fuzu.com
14 hours ago

Compliance AML intelligence officer- VP

Citi Brasil - Nairobi

The Compliance AML Intel Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and...

neuvoo.com
7 hours ago

Commercial Banker - Account Officers

Myrtle Management Consultants

Relationship management and finacial advisory:to manage the development of prudently priced assets, cost-effective long-term liability with reputable companies and organizations in order to ensure...

fuzu.com
2 days ago

Money Laundering Reporting Officer

Fuzu - Nairobi

Job summarycontract type:full timerole purposethe job holder will be responsible for protecting the integrity of the organization s dealings with customers through reviewing and reporting suspicious...

findojobs.ke
2 days ago

Money Laundering Reporting Officer

Jubilee Insurance Ke - Nairobi

Role PurposeThe job holder will be responsible for protecting the integrity of the organization s dealings with customers through reviewing and reporting suspicious transactions to the FRC, training...

findojobs.ke
8 days ago

Jubilee Insurance was established in August 1937,

Jubilee Insurance - Nairobi

Jubilee Insurance was established in August 1937, as the first locally incorporated Insurance Company based in Mombasa in 1937. Jubilee Insurance has spread its sphere of influence throughout the...

jobwebkenya.com
2 days ago

Regional Anti Money Laundering Officer Ea

Michael Page - Nairobi

Description du poste Based in Nairobi, you report to the Group Chief Compliance Officer and play a key leading role in overseeing Group's Anti-Money Laundering (AML) programme and systems in Eastern &...

findojobs.ke
2 days ago

Risk & Compliance Officer

Fuzu - Mombasa

Job summarycontract type:full timewatu is a focus-driven, customer-centric company that believes everyone deserves the opportunity to be an entrepreneur and achieve their ambitious goals in life.As...

findojobs.ke
2 days ago

Risk & Compliance Officer

Watu Credit - Mombasa

WATU is a focus-driven, customer-centric company that believes everyone deserves the opportunity to be an entrepreneur and achieve their ambitious goals in life.As Africa s fastest growing Asset...

findojobs.ke
14 days ago

Citibank n.A. Kenya has been operating in Kenya SI

Citi - Nairobi

Citibank n.A. Kenya has been operating in Kenya since 1974 and has two branches in Nairobi and Mombasa, serving corporate and institutional clients. Citibank Kenya is the regional hub for the Citi...

jobwebkenya.com
14 days ago

Compliance AML intelligence officer- VP at Citi

Citi - Nairobi

Overview Our international footprint will give you access to unique intelligence and decades of experience. And by joining our Anti-Money Laundering team one of the most international areas at Citi...

findojobs.ke
2 hours ago

Mobile Teller-Abbia

Nennetworks Nigeria

Manage a portfolio of clients:build a portfolio of clients by:proposing the service to existing advans clientsprospecting potential clients at their business places and following up through regular...

fuzu.com
7 days ago

Money Laundering Reporting Officer At Jubilee Insurance

Jubilee Insurance - Nairobi

Job ref. No. Jlil009 position: money laundering reporting officer we currently have an exciting career opportunity for money laundering reporting officer. The position holder will report to the head...

findojobs.ke
2 hours ago

Mobile Teller

La Fayette Microfinance Bank

Main responsibilitiesmanage a portfolio of clients:build a portfolio of clients by:proposing the service to existing advans clientsprospecting potential clients at their business places and following...

fuzu.com
2 hours ago

Mobile Teller-Anambra

Nennetworks Nigeria

Manage a portfolio of clients:build a portfolio of clients by:proposing the service to existing advans clientsprospecting potential clients at their business places and following up through regular...

fuzu.com
14 days ago

Risk and compliance officer, solv Kenya

Standard Chartered Bank - Nairobi

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than...

findojobs.ke
12 days ago

Assistant Manager - Operation ' S Payment And Receivable

Fuzu - Nairobi

Job summarycontract type:full timethe compliance AML Intel officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering...

findojobs.ke
8 days ago

Family bank (formely family finance building socie

Family Bank - Nairobi

Family bank (formely family finance building society) was registered as a building society in October 1984 in Kenya, under the building societies act and commenced operations in the early 1985. Family...

jobwebkenya.com
7 days ago

Area managers at family bank Ltd

Family Bank - Nairobi

Are you a go getter, positive minded individual who fits the role profile captured below? There are several opportunities for ambitious, self-driven individuals to fill the above positions. Reporting...

findojobs.ke
7 days ago

Area managers at family bank Ltd

Family Bank - Nairobi

Are you a go getter, positive minded individual who fits the role profile captured below? There are several opportunities for ambitious, self-driven individuals to fill the above positions. Reporting...

findojobs.ke
30+ days ago

Microfinance Risk and Compliance Officer Job in Kenya 2021

Jobs In Kenya - Nairobi

Job description our client a microfinance in Nairobi seeks to recruit a risk and compliance officer. Job purpose: to ensure that the bank s overall risk & compliance framework specifically under...

kazitoday.com
30+ days ago

CIC insurance group limited, commonly referred to

CIC Insurance - Nairobi

CIC insurance group limited, commonly referred to as CIC group, is an insurance and investment group that operates mainly in Kenya, Uganda, south Sudan and Malawi purpose: the role is responsible for...

jobwebkenya.com
30+ days ago

Standard Chartered Kenya, whose official name is S

Standard Chartered Bank Kenya - Nairobi

Standard chartered Kenya, whose official name is standard chartered bank Kenya limited, but is sometimes referred to as StanChart Kenya, is a commercial bank in Kenya. The role responsibilities...

jobwebkenya.com

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Location
  • Mombasa (10)
  • Nairobi (57)
Job Scope
  • Full-time (38)
Job type
  • Contract (17)
Employer
  • Citi Brasil (5)
  • Citi Group (6)
  • Family Bank (5)
  • Fuzu (12)
  • Jobs In Kenya (10)
  • Michael Page (5)
  • Watu Credit (5)