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Job Overview

Posted

3 months ago

Deadline

24th Nov, 2025

Location

Kenya

Job Type

full time

Safaricom

Anti-money Laundering Analyst

Safaricom

Posted

3 months ago

Deadline

24th Nov, 2025

Location

Kenya

Job Type

full time

Job Description

You will be responsible for ensuring adherence to the organization’s anti-money laundering (AML), counter-terrorist financing (CTF), and counter-proliferation financing controls. You will also ensure that M-PESA and other qualifying services are offered in compliance with the Proceeds of Crime & Anti-Money Laundering Act, 2009.

Requirements

  • Relevant Degree in Business, Engineering or IT Undergraduate Degree or relevant field

  • Good knowledge of payment services and operations

  • Knowledge of money laundering techniques and regulations

  • Professional certification in AI, Data Science, AML/CFT/CPF Examination

  • Competencies in software development/ data extraction technologies and platforms e.g. {C#, Java, Python, C, C++, Objective C, Flutter, Oracle, MySql, Sql Server,Nosql Databases,Virtualization Using Docker, Linux and Windows Administration, ETL, Soap/Restful Web Services, USSD, SMPP, Cloud Computing using AWS/Azure}

  • Understanding of Agile Methodology, Machine learning, Bot development, Penetration Testing, QA, Project Management, Micro services, SANs security compliance, and Technical documentation

  • At least 3 years as a software engineer/developer or data science experience

  • Proficiency in data analysis and trend profiling using big data technologies such as Apache Hadoop,Apache spark, or Power BI

How to Apply

If you are up to the challenge and possess the required qualifications and experience, update ytheir candidate profile on their recruitment portal and click Apply. Attach ytheir updated resume. Click this button to apply 👇

Apply Now

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About the Company

Safaricom PLC is a listed Kenyan mobile network operator headquartered at Safaricom House in Nairobi, Kenya. It is the largest telecommunications prov...

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