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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,
The Digital Identity Lead is a high-visibility, dual-engine role sitting at the intersection of technical architecture and commercial origination. The roles anchor specialism is Digital Identity (DID): you will bring deep, hands-on experience of building or
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