M-Pesa Africa - Senior Anti-Money Laundering Manager

Lead a talented team to support the Risk & Compliance Director in the delivery of an effective risk based anti-money laundering (AML) and counter-terrorism financing (CTF) program. This includes supporting the implementation of all proactive and reactive activities required to ensure that the business has a robust and fit for purpose anti-money laundering and counter terrorism financing compliance program which demonstrates effective and transparent management of the risk within local markets and compliance with all relevant legislation and international standards.

• At least 7 years of relevant experience in Financial Services;

• Technical experience in the implementation of financial crime technology platforms including definition and design of business, functional and technical requirements;

• Strong analytical skills and hands-on knowledge in performing advanced analysis. For example, the use of Python, SQL, machine learning models etc. 

• Strong relationship-building and stakeholder management skills as well as experience leading a diverse team across multiple locations;

• Ability to deal with diverse cultures;

• International experience and multicultural sensitivity.

  Education & Experience:

• BSc in Finance, law, Technology or related field;

• Professional certification in ACAMS Certified, ICA diploma qualification or similar relevant AML qualification preferred;

• A strong understanding of regulation, risk management, governance and control systems; 

• Experience and knowledge of financial services preferred;

• Relevant 2nd line compliance activity experience in AML or similar experience.