Compliance Risk Officer – AML/CFT & Regulatory Compliance

Key Requirements

Bachelor’s Degree in Finance, Accounting, Economics, Business Administration, Law, Risk Management, Compliance, Banking or a related field.

4–6 years’ relevant experience in AML/CFT, Compliance, Financial Crime or Risk Management.

Experience in transaction monitoring and investigations.

Strong knowledge of KYC, CDD & EDD.

Practical experience with FRC/goAML reporting, including CTR and STR/SAR processes.

Experience in sanctions, PEP and adverse media screening.

Strong understanding of Kenya’s AML/CFT and banking regulatory environment.

Experience in a commercial banking environment is strongly preferred.

CAMS/ACAMS, CPA, ACCA or equivalent certification is an added advantage.

If you’re ready to contribute to a strong culture of compliance, integrity and effective risk management,