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Sar Development Jobs In Nairobi - 1 Job Positions Available

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Require a Compliance Analyst in Nairobi,Kenya

TestHiring ( Nairobi )

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

Full-time MLRO Decision Making Sanction Remediation Suspicious Activity Reporting
TestHiring  16 days ago

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