Jobs in anti money laundering

Job Overview: We are seeking a highly qualified and CISA-certified Systems Auditor to join our dynamic financial services group. The Systems Auditor will play a crucial role in ensuring the...

What Your Day-to-Day Activities Will Be Like :Complete KYC/DDF quality assurance for Kenya merchants and vendors.Maintain regulatory licenses for KenyaRegulatory reporting and fillingRegulatory...

Workforce Africa is a HR solutions provider dedicated in the provision of Human Resource Management services across Africa. Our MISSION is to deliver Business Growth by leveraging on Talent. Job...

Workforce Africa is a HR solutions provider dedicated in the provision of Human Resource Management services across Africa. Our MISSION is to deliver Business Growth by leveraging on Talent. Job...

Job SummaryContract Type:Sign up to view job details.Requirements:A Bachelor's Degree, preferably in a business, legal or related field 3-5 years of work experience. A paralegal background or...

Job SummaryContract Type:Sign up to view job details.Manage the day-to-day delivery of the AML/CFT compliance monitoring function, including providing strategic leadership within the function and...

Ensuring company-wide compliance with all applicable laws, regulations, and contractual obligations.Owning the further development, implementation, and maintenance of Apollo s comprehensive...

Liaise with various departments to collect and collate compliance risk assessment data to facilitate the establishment of the compliance universe in addition to giving recommendations on the high-...

Flutterwave is a payment infrastructure company and our mission is to simplify payments for endless possibilities. We believe that our customers are our lifeline and are at the center of everything...

As one of the largest insurers and financial services companies in East Africa, we have decades of experience in helping discerning individuals protect and create their wealth. But that s not all....

Kenya Commercial Bank Limited is registered as a non-operating holding company which started operations as a licensed banking institution with effect from January 1, 2016. The holding company...

Kenya Commercial Bank Limited is registered as a non-operating holding company which started operations as a licensed banking institution with effect from January 1, 2016. The holding company...

Jubilee Insurance was established in August 1937, as the first locally incorporated Insurance Company based in Mombasa in 1937. Jubilee Insurance has spread its sphere of influence throughout the...

Jubilee Insurance was established in August 1937, as the first locally incorporated Insurance Company based in Mombasa in 1937. Jubilee Insurance has spread its sphere of influence throughout the...

Kenya Commercial Bank Limited is registered as a non-operating holding company which started operations as a licensed banking institution with effect from January 1, 2016. The holding company...

Euro Exim Bank, an award-winning and high-performing global financial institution is seeking freelance-based professionals to sell trade finance services to exporters and importers worldwide. If...

Evaluate and approve credit applications, considering structure, risk versus return, and risk mitigants.Make well-informed decisions within delegated sanctioning authority and provide...

Key Responsibilities Evaluate and approve credit applications, considering structure, risk versus return, and risk mitigants. Make well-informed decisions within delegated sanctioning authority and...

Job SummaryContract Type:Sign up to view job details.Ideal Job SpecificationsAcademic: University degree or equivalent, with major study in finance, business and/or technology Certification in...

Acquire, retain and grow trade finance portfolio.Ensure Timely and accurate processing of Trade Finance Bank. Instruments within the stipulated SLA s.Enhance the bank s revenue targets by ensuring...

Kenya Commercial Bank Limited is registered as a non-operating holding company which started operations as a licensed banking institution with effect from January 1, 2016. The holding company...

Develop an appropriate Compliance Management methodology and process to ensure compliance with all the set up regulations.Provide high quality Compliance advice to Business and Support functions on...

CIC Insurance Group Limited, commonly referred to as CIC Group, is an insurance and investment group that operates mainly in Kenya, Uganda, South Sudan and Malawi Purpose The role is responsible...

Job Purpose Statement Card issuing and transaction acquiring contributes a critical role in the current E-channel offering within the Loop DFS. Cards offer a pivotal driver in the Banks agenda to...