Jobs in anti money laundering

Reporting to the Airtel money director, the incumbent s role will include:lead the design, documentation, communication and implementation of Airtel s risk management and compliance framework....

Build customer facing features together with the frontend teamIntegrate with payment partners to offer fast and reliable payments across many countriesImplement core business logic such as Know...

Oversee the formulation and implementation of minimum requirements in relation to capital, governance and risk managementto ensure safety and stability in the insurance industry;Provide direction...

What you ll doyou ll advise business teams with an independent voice on all core aspects of integrity risks as they impact IFC s clients, partners, transactions and new products/initiatives in the...

Airtel Kenya wishes to recruit risk and compliance manager within Airtel money department. The role holder will be responsible for risk assessment, control, and compliance to ensure data security...

Reporting to the principal officer - money laundering reporting office, the role holder has the responsibility to ensure adherence to the organization s anti money laundering (AML) and counter...

Anti-money laundering analyst Nairobi CBD Nairobi details employer Safaricom company industry technology & communication work type full time job level mid level minimum qualification bachelor years...

Recruit candidates with Ease. 100% recruitment control with Employer Dashboard.We have the largest Job seeker visits by alexa rankings. Resubmit your Resume Today. Bharti Airtel Limited is an...

Airtel Kenya wishes to recruit risk and compliance manager within Airtel money department. The role holder will be responsible for risk assessment, control, and compliance to ensure data security...

Airtel Kenya wishes to recruit risk and compliance manager within Airtel money department. The role holder will be responsible for risk assessment, control, and compliance to ensure data security...

Bharti Airtel limited is an Indian global telecommunications services company based in new Delhi, India. It operates in 18 countries across south Asia, Africa, and the channel islands. Summary...

QualificationsBachelors degree or its equivalentGood knowledge of payment services and operationsKnowledge of money laundering techniques and regulationsExperience in working with Server Query...

Recruit candidates with Ease. 100% recruitment control with Employer Dashboard.We have the largest Job seeker visits by alexa rankings. Resubmit your Resume Today. Safaricom is the leading provider...

Job SummaryTo develop tactical strategy and delivery plans, formulate associated practice/s and to ensure operational implementation and adaption i.t.o. compliance management methodology,...

Brief description: reporting to the principal officer - money laundering reporting office, the role holder has the responsibility to ensure adherence to the organizations anti money laundering...

Brief description:reporting to theprincipal officer-money laundering reporting office,therole holderhas the responsibility to ensure adherence to the organizations anti money laundering (AML) and...

Safaricom is the leading provider of converged communication solutions in Kenya. In addition to providing a broad range of first-class products and services for Telephony, Broadband Internet and...

Job Summary To develop tactical strategy and delivery plans, formulate associated practice/s and to ensure operational implementation and adaption i.t.o. compliance management methodology,...

Purpose:the role will be charged with the review, design and improvement of the compliance framework within the CIC insurance group. The role provides compliance oversight from a group wide...

Housing finance company of Kenya was incorporated as the premier mortgage finance institution in Kenya licensed under the banking act with the CDC and the Gok owning 60% and 40% respectively....

Recruit candidates with Ease. 100% recruitment control with Employer Dashboard.We have the largest Job seeker visits by alexa rankings. Resubmit your Resume Today. CIC Insurance Group Limited,...

Recruit candidates with Ease. 100% recruitment control with Employer Dashboard.We have the largest Job seeker visits by alexa rankings. Resubmit your Resume Today. Peoplelink Consultants Ltd is a...

(Kshs30,000 Kshs70,000) Our client, a digital solutions provider to financial institutions and governmentsgloballyis seeking to employ aninternational software sales person. Duties and...

Purpose: the role will be charged with the review, design and improvement of the compliance framework within the CIC insurance group. The role provides compliance oversight from a group wide...