Posted
3 months ago
Deadline
Not Provided
Location
Nairobi, Kenya
Job Type
full time
You will conduct in-depth investigations on flagged accounts and transactions to determine if they indicate potential financial crimes, such as money laundering or terrorist financing. You will also conduct surveillance and analysis based on system alerts and prepare risk reports to ensure compliance and minimize risks.
First Degree in Finance, law, information technology or any other related field
ICA certification (beneficial)
SQL certification (beneficial)
ACAMS certification (beneficial)
3-4 years of experience
Experience in bank processes, products and systems
Experience in dealing with different stakeholders at different levels both internal and external
Experience in the realm of Anti-Fraud, -Bribery, -Market Abuse, -Money Laundering and Combatting Financing of Terrorism Surveillance, Analytics and Investigation
Experience in data analytical tools, programming and or scripting
Compliance
Financial Industry Regulatory Framework
Fraud Detection and Management
Promote Good Governance, Risk & Control
Risk Management
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