Jobs in anti money laundering

Job Ad & Profile Description Position : Anti-Money Laundering Analyst - (22000729) Job Description Anti-Money Laundering Analyst - (22000729) DESCRIPTION We are pleased to announce the vacancy of...

Job Ad & Profile Description Position : Anti-Money Laundering Analyst - (22000729) Job Description Anti-Money Laundering Analyst - (22000729) DESCRIPTION We are pleased to announce the vacancy of...

Overview : Finance in Motion is a global impact asset manager focused exclusively on sustainable development in low and middle-income countries. The company develops and advises impact investment...

Head of Anti-Corruption and Asset Protection Additional Locations AT-Vienna | AT-Innsbruck | SN-Dakar | KE-Nairobi | IN-Faridabad Posted Date 1 month ago(16/01/2023 10:34) Region International...

Job SummaryContract Type:Sign up to view job details.Professional qualifications required:Proven technical expertise in the field of Financial Crime and, ideally ABC.Subject-matter expertise on the...

Job Summary Contract Type: Sign up to view job details. Professional qualifications required: Proven technical expertise in the field of Financial Crime and, ideally ABC. Subject-matter expertise...

In Nairobi CBD.

Implementation, embedment and oversight of AML, Sanctions and ABC Provide guidance/support to the Anti-Money Laundering (AML), ABC and Sanctions functions within Business Units (BU) to ensure: Full...

The role is responsible for business growth of international money transfers, relationship management of IMT partners including but not limited to Western Union, MoneyGram, RIA, Xpress Money,...

Key responsibilities: Acting as a first line of defense for AML/KYC, perform and coordinate AML/KYC relevant tasks within the Investment Management operations Assessing the AML risk profile of...

Finance in Motion is an impact investing advisor exclusively focused on development finance. We are one of the world s leading asset managers in this field, advising funds with around EUR 1.9...

Job SummaryContract Type:Sign up to view job details.ACADEMIC BACKGROUNDUniversity degree in a relevant business discipline e.g. business administration or finance.WORK EXPERIENCEAt least 3 years...

Job Summary To ensure compliance by business with its obligations in terms of the Anti-Money Laundering (AML) and terrorist financing legislation/regulation and its employees with the provisions of...

Job Summary Contract Type: Sign up to view job details. ACADEMIC BACKGROUND University degree in a relevant business discipline e.g. business administration or finance. WORK EXPERIENCE At least 3...

JOB PURPOSE To ensure that the overall risk management framework is continually improved and effective, with an aim of ensuring that the Bank operates within its risk appetite to ensure low risk...

Absa Bank Limited (Absa) is a wholly owned subsidiary of Barclays Africa Group Limited. Absa offers personal and business banking, credit cards, corporate and investment banking, wealth and...

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...

Job Description Our client, a financial services group in Kenya, is looking forInvestment Managerto manage portfolios of investments in listed instruments both internally and those outsourced to...

Underwriting Risk assessment, classifying of risk and pricing accordingly. Ensure that new clients comply with life insurance and pensions regulations relating to KYC and anti-money laundering...

Job Ref. No. JLIL121 Role Purpose The Underwriter will be responsible for ensuring efficiency in life underwriting and individual pensions member registration for a variety of products to...

Job Summary Contract Type: Sign up to view job details. The individual will be responsible for leading the development, implementation, and management of the compliance programs for internal...

Job Summary Contract Type: Sign up to view job details. Academic Qualifications Bachelor s degree in insurance or related discipline. Professional Qualifications Diploma in CII or IIK. Functional...

Job Summary Contract Type: Sign up to view job details. QUALIFICATIONS Relevant business/financial qualification. Ability to interpret financial statements. High levels of computer literacy - able...

Head of Anti-Corruption and Asset Protection Additional Locations AT-Vienna | AT-Innsbruck | SN-Dakar | KE-Nairobi | IN-Faridabad Posted Date 1 month ago(16/01/2023 10:34) Region International...