Jobs in aml compliance

A new bank in Somalia, Mogadishu is seeking to recruit an experienced risk and compliance professional as a Compliance Officer. Candidate ProfileA first degree in Finance, Economics, or related course...

Job description based in Nairobi, you report to the senior compliance manager for Africa and play a key leading role in structuring the regional department and ensuring that the group is in full...

Job description based in Nairobi, you report to the senior compliance manager for Africa and play a key leading role in structuring the regional department and ensuring that the group is in full...

Job title: relationship managerclient: financial services & asset management companylocation: nairobisalary: competitive our client is an investment holding company, with footprints across Africa....

Job description 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 &...

Job description description we are pleased to announce the vacancy of aml-analyst; in the money laundering reporting office within the corporate security division. In keeping with our current business...

Job description 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 &...

We seek a highly analytical person with strong Fraud Risk Management experience in a Payments environment. The ideal candidate must be able to closely coordinate with the leadership of other...

Cellulant is a digital payments business. We run an ecosystem of consumers, merchants and banks in which we facilitate payments and build value through the value-added services we layer on top. In...

Your time is now to be your exceptional best at old mutual! Job descriptionthe head finance & strategy reports to the managing director and is responsible for overseeing financial accounts, internal...

We seek a highly analytical person with strong Fraud Risk Management experience in a Payments environment. The ideal candidate must be able to closely coordinate with the leadership of other...

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...

The Head Finance & Strategy reports to the Managing Director and is responsible for overseeing financial accounts, internal controls and bank reconciliations.EducationBachelor of Commerce (BCom):...

To provide prompt personalized and efficient customer service to the Personal BankingCustomers, deepen existing customer relationships through cross sell thereby increasingcustomer share of wallet...

We seek a highly analytical person with strong Fraud Risk Management experience in a Payments environment. The ideal candidate must be able to closely coordinate with the leadership of other...

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...

AZA is an established provider of currency trading solutions which accelerate global access to frontier markets through an innovative infrastructure. By leveraging cutting edge technology in our...

Job description job title: relationship manager client: financial services & asset management company location: Nairobi salary: competitive our client is an investment holding company, with footprints...

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...

Working closely with the Head of Credit, he /she will ensure compliance with internal credit policies and procedures, best practices and CBK prudential guidelines to facilitate management of credit...

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...

Head of risk & compliance job, latest banking jobs, reporting line administratively to the MD and functionally to the board audit and risk committee of the bank responsible for overseeing and...

Job description your time is now to be your exceptional best at old mutual! Job description finance operations effective management of suppliers payments, timely and accurate statutory payments,...

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...