
Posted
3 months ago
Deadline
24th Nov, 2025
Location
Kenya
Job Type
full time
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.
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
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