Money laundering jobs

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...

Principle accountabilitiesprovide high net worth (HNW) clients with personalized service so as to develop close relationships, achieve maximum profitable contribution for the client and the bank,...

Duties and ResponsibilitiesResponsible for understanding transaction data, designing and analyzing reports, and sharing findings with various company departments.Responsible for coordinating with...

Origination ensure quality of client acquisition, identify prospect and convert in line with bank's appetite and commercial banking's strategyleverage on SCB's unique network and full franchise...

Primary responsibilities:reviewing daily, weekly and monthly operations reports to ensure exceptions are acted upon or escalated within acceptable time frames;approving new accounts in line with...

Key responsibilities.Developing sound, acceptable debt recovery policies analyze delinquent accounts and prepare report on highest risk accounts including recommendations for resolution.Check for...

Responsibilitieswill be responsible for growing and retaining customer base on transaction accounts, current accounts and savings accounts as well as growing and managing all business loans...

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...

Originationensure quality of client acquisition, identify prospect and convert in line with bank s appetite and commercial banking s strategyleverage on SCB s unique network and full franchise...

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...

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...

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...

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...

Reporting to the senior manager - money laundering reporting office, the role holder will implement a robust transaction monitoring program to ensure timely detection, investigation and reporting...

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...

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...

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,...

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...

Principal officer - money laundering reporting office Nairobi CBD Nairobi details employer Safaricom company industry technology & communication work type full time job level mid level minimum...