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Jobs in aml compliance

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16 days ago

AML compliance manager at KCB bank Kenya

KCB Bank Kenya - Nairobi

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...

findojobs.ke
16 days ago

AML officer - faulu at old mutual Kenya

Old Mutual Kenya - Nairobi

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...

findojobs.ke
2 days ago

Fraud & Forensic Officer

Old Mutual - Nairobi

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...

neuvoo.com
16 days ago

Principal Officer: Aml Monitoring At Vodafone

Vodafone - Nairobi

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 ...

findojobs.ke
16 days ago

Principal Officer - Aml Monitoring At Safaricom Kenya

Safaricom Kenya - Nairobi

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...

findojobs.ke
16 days ago

Compl AML KYC Sr. Supervisor at Citi

Citi - Nairobi

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)...

findojobs.ke
5 days ago

Premium Banking Relationship Manager

HFC - Nairobi

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...

fuzu.com
16 days ago

Manager, compliance at Gulf African bank

Gulf African Bank - Nairobi

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...

findojobs.ke
11 days ago

Fraud & Forensic Officer

Old Mutual - Nairobi

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...

fuzu.com
16 days ago

Senior Compliance Officer At Thunes

Thunes - Nairobi

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...

findojobs.ke
16 days ago

Risk and compliance manager at equity bank Kenya

Equity Bank Kenya - Nairobi

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...

findojobs.ke
16 days ago

Architect, Fraud & Compliance At Safaricom Kenya

Safaricom Kenya - Nairobi

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...

findojobs.ke
4 hours ago

Premium Banking Relationship Manager

HFC - Nairobi

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...

neuvoo.com
16 days ago

Head of risk and compliance at spire bank Kenya

Spire Bank Kenya - Nairobi

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...

findojobs.ke
30+ 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
16 days ago

Head of risk and compliance at spire bank Kenya

Spire Bank Kenya - Nairobi

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...

findojobs.ke
16 days ago

Service quality & compliance manager at KCB bank Kenya

KCB Bank Kenya - Marsabit

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...

findojobs.ke
16 days ago

Compliance And Regulation Officer At Financial Reporting Centre (Frc)

Financial Reporting Centre FRC - Nairobi

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...

findojobs.ke
30+ days ago

Safaricom is a leading communications company in K

Safaricom Kenya - Nairobi

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...

jobwebkenya.com
16 days ago

Manager, Compliance And Regulation At Financial Reporting Centre (Frc)

Financial Reporting Centre FRC - Nairobi

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...

findojobs.ke
30+ days ago

Technical Analyst - Fraud Detection at Equity Bank Kenya

Jobs In Kenya - Nairobi

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...

kazitoday.com
16 days ago

Risk & compliance officer, Nairobi at Caritas MFB

Caritas MFB - Nairobi

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...

findojobs.ke
16 days ago

Head of risk & compliance at Gulf African bank

Gulf African Bank - Nairobi

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,...

findojobs.ke
16 days ago

Senior risk & compliance officer at guaranty trust bank

Guaranty Trust Bank - Nairobi

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...

findojobs.ke

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Location
  • Nairobi (100)
Job Scope
  • Full-time (20)
Employer
  • Equity Bank Kenya (8)
  • Family Bank (12)
  • HFC (9)
  • Jobs In Kenya (5)
  • Old Mutual Kenya (6)
  • Safaricom Kenya (10)
  • Sidian Bank (6)