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Aml Jobs In Kenya - 17 Job Positions Available

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1 – 14 of 17 jobs
Umba jobs

AboutUmba Umba is a pan-African digital bank serving customers in both Kenya and Nigeria. Our mission entails providing accessible and cost-effective financial services across Africa, enabling our customers to take charge of their financial well-being. We

Umba  11 days ago
Safaricom jobs

The Senior Manager-Service Operations is accountable for end-to-end Technology Operations across M-PESA Africa markets, ensuring reliable, resilient, secure and cost-effective services that support business growth, customer experience and operational excellence. The role provides leadership across Technical

Safaricom  10 days ago
Safaricom jobs

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

Safaricom  10 days ago
Safaricom jobs

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

Safaricom  10 days ago
Absa Group jobs

Empowering Africa’s tomorrow, together…one story at a time. With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to

Absa Group  9 days ago
KCB Group jobs

Main Duties & Responsibilities Serve as the primary point of contact for trust clients, beneficiaries, and related stakeholders, providing expert advisory support on trust structures and fiduciary services. Build, maintain, and strengthen relationships with settlors, beneficiaries,

KCB Group  7 days ago
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KCB Group jobs

Main Duties & Responsibilities Source, expand and retain existing client relationships so as to increase market share and profitability. Ensure financial and business growth targets assigned are achieved. Ensure customer satisfaction, retention, and identification of repeat

KCB Group  7 days ago
Busha jobs

About Busha Since our inception in 2018, Busha has been at the forefront of digital currency exchange, offering trading options in cryptocurrencies like Bitcoin and Ethereum. Our mission is to build an open financial system characterized

Busha  6 days ago
Old Mutual jobs

Lets Write Africas Story Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job DescriptionThe Senior Servicing Officer plays a key role in overseeing complex scheme servicing operations

Old Mutual  5 hours ago
Old Mutual jobs

Lets Write Africas Story Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job Description•Enforce underwriting controls including on-boarding, certificates, booking of business, and documentation. •Implement underwriting guidelines,

Old Mutual  5 hours ago
Career Directions Limited (CDL) jobs

To focus on channel visitations to drive retailer awareness & turnaround on SIMs & Float while paying attention to visibility and merchandising at point of purchase for SSOs and T-Kash agents 1. SSO & Agent Recruitment

Career Directions Limited (CDL)  8 days ago
Career Directions Limited (CDL) jobs

About the Organization Our client is a leading financial services organization committed to delivering secure, reliable, and customer-focused financial solutions. The organization values operational excellence, regulatory compliance, and exceptional customer service while fostering a high-performance workplace.

Career Directions Limited (CDL)  8 days ago
Career Directions Limited (CDL) jobs

Job Title: Teller Supervisor Department: Operations Location: Nairobi About the Organization Our client is a leading financial services organization committed to delivering secure, reliable, and customer-focused financial solutions. The organization values operational excellence, regulatory compliance, and

Career Directions Limited (CDL)  8 days ago

COMPANY INFORMATION Our client is a subsidiary of a leading pan-African banking group with a presence in several countries. The Bank is currently deepening its footprint in the Kenyan market by segmenting its specialised units to

Stratostaff East Africa  7 days ago

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