Transaction Monitoring and Reviews Implement adequate AML/CTF/CPF controls to ensure that all possible areas of AML/CTF/CPF concerns are covered. Perform regular reviews of all AML/CTF/CPF controls to assess effectiveness. This includes; Sanction and Politically Exposed Person
Transaction Monitoring Monitor transactions across cards, mobile banking, internet banking, ATM, POS and other digital payment channels. Review alerts generated by transaction monitoring and fraud detection systems. Identify unusual transaction patterns, suspicious activity and potential fraud. Investigate flagged
Job title: Deputy Lead – Security Location: Thika / Ruiru, Kenya Role Summary We are looking for an experienced and dependable Deputy Lead – Security to support the Head of Security in overseeing day-to-day security operations
Position: Caretaker Department: Administration / Facilities Location: As Assigned Reports To: General Manager Employment Type: Full-Time 1. Job Purpose The Caretaker will be responsible for the day-to-day upkeep, cleanliness, safety, security coordination, and general maintenance of