Wed Mar 22 2023 13:30:08 GMT+0000 (Coordinated Universal Time)

Jobs in anti money laundering

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Anti-Money Laundering Analyst - (22000729)

Safaricom - Kericho

    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...

    findojobs.ke14 hours ago
    New

    Anti-Money Laundering Analyst - (22000729)

    Safaricom - Nairobi

      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...

      findojobs.ke14 hours ago
      New

      Anti-Money Laundering Specialist - Investment Management (M/F/D)

      Finance In Motion - Nairobi

        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...

        findojobs.ke14 hours ago
        New

        Head Of Anti-Corruption And Asset Protection

        Sos ChildrenS Villages - Nairobi

          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...

          findojobs.ke14 hours ago

          Manager : Compliance And Anti Money Laundering

          Fuzu - Nairobi

            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...

            findojobs.ke16 days ago

            Manager : Compliance And Anti Money Laundering

            Fuzu - Nairobi

              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...

              findojobs.ke16 days ago

              Anti-Money Laundering Specialist

              Nairobi

                In Nairobi CBD.

                pigiame.co.ke18 days ago

                Manager: Compliance and Anti Money Laundering

                Absa Group - Nairobi

                  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...

                  fuzu.com18 days ago

                  Senior Business Development Manager, Imt At Kcb Bank Kenya

                  Kcb Bank Kenya - Nairobi

                    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,...

                    findojobs.ke2 days ago

                    Anti-Money Laundering Specialist - Investment Management At Finance In Motion

                    Finance In Motion - Nairobi

                      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...

                      findojobs.ke16 days ago

                      Anti-Money Laundering Specialist Investment Management at Finance in Motion

                      Finance in Motion - Nairobi

                        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...

                        jobwebkenya.com18 days ago

                        Risk Officer

                        Fuzu - Nairobi

                          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...

                          findojobs.ke6 days ago

                          Manager: Compliance And Anti Money Laundering At Absa Bank Limited

                          Absa Bank - Nairobi

                            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...

                            findojobs.ke23 days ago

                            Risk Officer

                            Fuzu - Nairobi

                              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...

                              findojobs.ke6 days ago

                              Risk Officer At Sidian Bank

                              Sidian Bank - Nairobi

                                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...

                                findojobs.ke6 days ago

                                Manager: Compliance and Anti Money Laundering at Absa Bank Limited

                                Absa Bank - Nairobi

                                  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...

                                  jobwebkenya.com25 days ago

                                  Risk Officer at Sidian Bank

                                  Sidian Bank - Nairobi

                                    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...

                                    jobwebkenya.com9 days ago

                                    Investment Manager At Rose Avenue Group

                                    Rose Avenue Group - Nairobi

                                      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...

                                      findojobs.ke6 days ago

                                      Underwriter

                                      Jubilee Insurance KE - Nairobi

                                        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...

                                        fuzu.com13 days ago

                                        Underwriter At Jubilee Insurance

                                        Jubilee Insurance - Nairobi

                                          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...

                                          findojobs.ke11 days ago

                                          Manager, Compliance And Mlro

                                          Fuzu - Nairobi

                                            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...

                                            findojobs.ke12 days ago

                                            Underwriter

                                            Fuzu - Nairobi

                                              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...

                                              findojobs.ke12 days ago

                                              Manager, Investments

                                              Fuzu - Nairobi

                                                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...

                                                findojobs.ke7 days ago

                                                Head Of Anti-Corruption And Asset Protection

                                                Sos ChildrenS Villages - Nairobi

                                                  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...

                                                  findojobs.ke20 days ago

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