Posted
4 months ago
Deadline
13th Nov, 2025
Location
Nairobi, Kenya
Job Type
full time
You will be responsible for ensuring the Old Mutual Investment Group KE business's compliance with Anti-Money Laundering (AML), countering Financing of Terrorism and Proliferation regulations. You will implement policies, procedures, and controls to detect, prevent, and report suspicious transactions.
Degree in Compliance, Legal, Risk Management or any related field
Certificate in Anti Money Laundering and Compliance Management
2 years’ work experience
Proven experience in AML compliance within the financial services industry
Proficient in data analysis and reporting tools
Skills in Compliance Software
Skills in Computer Literacy
Skills in Customs Compliance
Skills in Data Compilation
Skills in Engineering Standards
Skills in Evaluating Information
Skills in Learning and Development (L&D)
Skills in Legal Practices
Skills in Management Reporting
Skills in Regulatory Compliance Management
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