Compliance Risk Officer - AML/CFT Regulatory Compliance
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Industry Banking / Financial Services Founded 2002 Type Private Website https://www.moriental.co.ke/ Address Finance House, 7 Koinange Street, P.O. Box 44080 - 00100, Nairobi, Kenya
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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,