Money laundering officer jobs

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...

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...

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...

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. 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...

Qualificationsbachelors degree or its equivalentaml certification (acams or MICA)good knowledge of money remittance and payment servicesat least 3 years experience in transaction monitoringdetailed...

Brief posting description reporting to thesenior manager -money laundering reporting office, the role holder will implement a robust transaction monitoring program to ensure timely detection,...

Brief posting description reporting to thesenior manager - money laundering reporting office,therole holder will implement a robust transaction monitoring program to ensure timely detection,...

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...

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...

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...

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...

Purpose:the position is responsible for the overall management of the branch operations to achieve and maintain good customer relations, operational efficiency and compliance with operational...

Recruit candidates with Ease. 100% recruitment control with Employer Dashboard.We have the largest Job seeker visits by alexa rankings. Resubmit your Resume Today. I&M Bank is a wholly owned...

Job Description Working closely with the Head of Credit, he /she will ensure compliance with internal credit policies and procedures, best practices and CBK prudential guidelines to facilitate...

I&m bank is a wholly owned subsidiary of i&m holdings limited, a publicly quoted company at the Nairobi securities exchange (NSE). The bank possesses a rich heritage in banking. Purpose: the...

Purpose: the position is responsible for the overall management of the branch operations to achieve and maintain good customer relations, operational efficiency and compliance with operational...

I&m bank is a wholly owned subsidiary of i&m holdings limited, a publicly quoted company at the Nairobi securities exchange (NSE). The bank possesses a rich heritage in banking. Purpose: the...

Old Mutual Kenya is based in Nairobi and is part of a larger group that offers solutions in long-term savings, asset management and investment. We offer solutions to individuals and corporates...

Recruit candidates with Ease. 100% recruitment control with Employer Dashboard.We have the largest Job seeker visits by alexa rankings. Resubmit your Resume Today. Stanbic Bank is a division of...

Job description efficient and effective delivery in business unit understanding the overall bank strategy and how trade operations fits into the overall banks strategy; processes and continually...

Directorate directorate of supervision department n/a grade/level IRA 2 immediate supervisor commissioner of insurance & chief executive officer terms of service five (5) years contract renewable...