About Us NALA is building Payments for the Next Billion. Faster, smarter, and fairer transfers for everyone. Since 2022, weve grown our business 120x, grown the team from 9 to 150+, raised $50M+ from top-tier investors,
Reporting to the Lead Transaction Monitoring & Systems , The role supports the development, optimization, and continuous enhancement of Safaricom’s financial crime systems, including Anti-Money Laundering (AML), Transaction Monitoring, Sanctions Screening, Customer Risk Rating, Fraud Detection, and
Reporting to the Senior Manager Sanctions & Compliance, The Sanctions & Compliance Analyst is responsible for supporting the organizations Financial Crime Compliance framework by ensuring adherence to local and international sanctions regimes, Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF),