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Fraud Data Analyst
NALA
About the role NALA is looking for a Fraud Data Analyst to bridge fraud investigation and rule development. You will turn individual case judgments into actionable improvements for our fraud detection...
Document Analyst – Remote (Worldwide)
Odixcity Consulting
About the role The Document Analyst ensures that all incoming documents are accurate, authentic, and compliant with global regulations. Working remotely, you will support operational integrity by dete...
About the role We are looking for a Compliance Technology & Data Officer to lead the integration of compliance, risk, data and engineering at Tuma, a regulated international payments company. The role...
Senior Compliance Officer
EFG Holding
About the role The Senior Compliance Officer will support the Brokerage division by monitoring trading activities and ensuring compliance with local and international regulations, AML, and sanctions p...
KYC Analyst
Equiti Group
About the role Equiti is seeking a diligent KYC Analyst to join its Compliance team in Nairobi. The role focuses on efficiently onboarding new clients while ensuring strict adherence to Kenya’s AML/CF...
Bank Business Development Officer
Sheer Logic Management Consultants Ltd
About the role Sheer Logic Management Consultants is hiring a Bank Business Development Officer in Nairobi (Westlands) to drive business growth. The role covers acquiring new customers, opening funded...
Senior Relationship Officer – Bancassurance
Sidian Bank - SB
About the role Sidian Bank is hiring a Senior Relationship Officer for its bancassurance unit in Nairobi (Westlands). The role covers business growth, marketing and brand management, relationship mana...
Teller - Forex & Remittance
Career Directions Limited (CDL)
About the role Career Directions Limited is recruiting on behalf of its client, a leading financial services organization, for four entry-level Teller positions in the Forex & Remittance department in...
Merchant Fraud Monitoring Analyst
Stratostaff East Africa
About the role A client in the banking sector is hiring a Merchant Fraud Monitoring Analyst in Nairobi, reporting to the Manager, Fraud Risk Management. The analyst monitors merchant activity continuo...
Head of Risk & Compliance
Stratostaff East Africa
About the role A leading investment bank in Kenya's capital markets sector, which offers investment banking, corporate finance, securities trading, fund management, treasury and advisory services, is...
Relationship Executive
oldmutual
About the role The Relationship Executive will manage intermediary and client relationships for assigned insurance schemes, ensuring a superior customer experience and supporting business growth. Key...
Investment Specialist (NPSA10) – Nairobi
United Nations Capital Development Fund
About the role The Investment Specialist is part of UNCDF’s Investment & Implementation Division, reporting to the Region‑Based Investment Specialist. Based in Nairobi, the role provides the analytica...
Risk & Compliance Manager
World Vision - Corporate Staffing Services
About the role The Risk & Compliance Manager will lead the development and maintenance of a comprehensive risk and compliance framework for VisionFund Kenya. This role ensures operational, credit, reg...
Business Officer – Garissa
Premier Bank
About the role Premier Bank is seeking a Business Officer to develop and manage corporate relationships in the Garissa region. The role focuses on delivering profitable financing solutions, ensuring c...
Business Acquisition Specialist
CIC Insurance Group
About the role The Business Acquisition Specialist will support the acquisition and onboarding of Group Life business for CIC Insurance Group. Reporting to the Underwriting Manager, the role focuses o...
About the role The Advisor will support Output 4 of the “Strengthening Good Governance in Kenya” project, focusing on combating illicit financial flows and enhancing financial integrity. Based in Nair...
Assistant Underwriter
Old Mutual South Africa
About the role We are looking for an Assistant Underwriter to support the underwriting team at Old Mutual. The role involves enforcing underwriting controls, ensuring compliance with guidelines, and d...
Volunteer Secretary & Programme Coordinator (Recruitment Mobilisation)
Arise Africa Movement
About the role Arise Africa Movement is seeking a dedicated volunteer to serve as Secretary and Programme Coordinator for its Recruitment Mobilisation Committee (RMC). The role ensures that decisions...
Relationship Executive – Life Business
Old Mutual South Africa
About the role The Relationship Executive supports Old Mutual’s corporate client retention strategy by managing day‑to‑day interactions with assigned schemes, intermediaries, and HR contacts. You will...
Credit Relationship Officer
Skills Global
About the role We are seeking a Credit Relationship Officer to join our Nairobi branch and help expand our credit portfolio. You will work closely with members, providing financial advisory support wh...