Compliance Risk Officer – AML/CFT & Regulatory Compliance at M-Oriental Bank

Key Requirements



Bachelor's Degree in Finance, Accounting, Economics, Business Administration, Law, Risk Management, Compliance, Banking or a related field.

4 - 6 years' relevant experience in AML/CFT, Compliance, Financial Crime or Risk Management.

Experience in transaction monitoring and investigations.

Strong knowledge of KYC, CDD & EDD.

Practical experience with FRC/goAML reporting, including CTR and STR/SAR processes.
Experience in sanctions, PEP and adverse media screening.
Strong understanding of Kenya's AML/CFT and banking regulatory environment.

Experience in a commercial banking environment is strongly preferred.

CAMS/ACAMS, CPA, ACCA or equivalent certification is an added advantage.
If you're ready to contribute to a strong culture of compliance, integrity and effective risk management,