Jobs in aml compliance

The position: reporting to the head, compliance & ethics in risk division of the bank, the manager will be responsible for ensuring central compliance oversight and surveillance on AML/KYC issues and...

Introduction... The job holder will assist in money laundering, know your customer & financing of terrorism risk identification, measurement, monitoring, management and reporting in line with faulu...

Job summary skills and experience 5 years education bachelor of arts (BA): criminology responsibilities job description perform fraud assessment, which involves identifying, analyzing and describing...

Role purpose the principal officer - AML monitoring role based withinrisk and compliance. To support the senior manager money laundering and provide leadership in mpesa Africa anti money laundering ...

We are pleased to announce the vacancy forprincipal officer - AML monitoringwithinrisk and compliancewithinm-pesa Africa. In keeping with our current business needs, we are looking for a person who...

Job function:compliance and controlemployee status:regularjob ID:20174724 the compliance AML KYC intermediate analyst is an intermediate-level position responsible for anti-money laundering (AML)...

Relationship management & customer serviceprovide high net worth (HNW) clients with personalized service so as to develop close relationships, achieve maximum profitable contribution for the client...

Reports to:head of risk & compliance job purpose: this role is responsible for the management of money laundering and terrorist financing risks, in particular, the role is designed to assess the...

Job DescriptionPerform fraud assessment, which involves identifying, analyzing and describing the threats affecting the business i.e. Identify and assess threats.Advise on plans for if things go wrong...

We are looking for a senior compliance officer to join our team in Nairobi to lead the compliance function in East Africa. This role will partner with legal, sales and product teams in London, new...

The Risk & Compliance Manager shall be responsible for managing the various activities relating to financial crime/ market compliance risk assessment activities as they pertain to the portfolio of...

Description we are pleased to announce the vacancy forarchitect, fraud & compliancewithinsoftware engineeringinm-pesa joint venture. In keeping with our current business needs, we are looking for a...

Job Summary Overall Job Purpose The Relationship Manager will be responsible for servicing and managing client relationships under Ultimate Banking by engaging them, identifying their needs and...

Responsible for overseeing and implementing the Bank s risk management and compliance framework of the Bank. Identify, Assess, Mitigate, Monitor and Report on industry dynamics that may /not impact...

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...

Responsible for overseeing and implementing the Bank s risk management and compliance framework of the Bank. Identify, Assess, Mitigate, Monitor and Report on industry dynamics that may /not impact...

Brief Description Reporting to the Branch Manager, the role is to facilitate excellence in service delivery, risk and compliance through adherence to policies and procedures while ensuring optimum...

Ref: cl1/06/2020 compliance and regulation officer,FRC grade 6 six (6) posts the compliance and regulation officer will report to the senior compliance and regulation officer. Job description duties...

Safaricom is a leading communications company in Kenya with the widest and strongest coverage. The home of the famous Mobile Money service- M-PESA We are pleased to announce the following vacancy...

Ref: CL/03/2020 manager, compliance and regulation,FRC grade 3 one (1) post the manager, compliance and regulation will report to the director, compliance, legal and external relations job description...

Job Description Description Currently the Bank is seeking additional talent to serve in the role outlined below. Transactions monitoring, on a 24 hour and 7 days a week monitoring schedule, to...

Job Description Responsibilities Identify and assess the compliance risks associated with the bank s current and proposed future business activities, including new products, new business relationships...

Job summary the role is responsible for the development and maintenance of a well-defined enterprise risk management framework. The position holder is responsible for the identification, measurement,...

The role reporting to the head, risk and compliance, the senior risk & compliance ocer assists in overseeing and implementing the bank s risk management & compliance framework key responsibilities...