About the role The AML and Regulatory Compliance Officer will ensure Old Mutual operates in full compliance with national and international legislation across its subsidiaries. This 2nd line function...

About the role The Supervisor, KYC & AML Compliance will lead the bank’s efforts to meet regulatory requirements for customer due diligence, anti‑money laundering and counter‑terrorist financing. The...

About the role We are looking for a DevOps Engineer to join Andela on a 12‑month contract, supporting a secure anti‑money‑laundering (AML) platform built on SAS technologies. The role is based in Nair...

About the role Network International is seeking a Compliance Analyst to lead its AML/CTF/CPF program. You will investigate suspicious activity, monitor transactions, and ensure the company meets all r...

About the role UNOPS is recruiting a Project Management Support Senior Officer in Nairobi (Westlands) to support the implementation of anti-money laundering and combating the financing of terrorism (A...

About the role Safaricom is hiring a Virtual Assets Compliance Lead based in Westlands, Nairobi. The role covers virtual assets regulatory compliance, AML/CFT reporting and product advisory, acting as...

About the role Our client, a real‑time payment services company operating under the National Payment System Act, is looking for a Manager – Compliance to lead regulatory compliance, AML/CFT, data prot...

About the role The successful candidate will lead the company’s AML/CFT/CPF compliance while overseeing daily branch operations and office administration. This dual, hands‑on position is within a smal...

About the role KPMG is looking for a Forensic and Financial Crime Risk Management professional to lead its East Africa portfolio. The role leads complex AML/CFT/PF, fraud risk, financial crime complia...

About the role The Project Management Support Senior Officer provides monitoring, evaluation and coordination expertise to support anti‑money laundering and combating the financing of terrorism (AML/C...

About the role We are seeking an experienced Compliance & Legal Officer to lead our AML/CFT programme and provide legal support for our fast‑growing cross‑border payments business in Kenya. Key respon...

About the role Bank of Africa is hiring a full-time, on-site Compliance Officer in Nairobi. The role ensures the bank complies with its own policies and with external laws and regulations covering cus...

About the role Finlazo, a fintech building digital asset and cross‑border payment infrastructure in Kenya, is looking for an experienced Money Laundering Reporting Officer to lead its AML/CFT and fina...

About the role The Compliance Officer will ensure Busha’s virtual asset operations are fully compliant with local and international regulatory requirements, focusing on risk management, AML/CFT contro...

About the role You will own the regional compliance framework for a fast‑growing lending business operating across multiple African jurisdictions. The role ensures growth is possible within regulatory...

About the role Safaricom is seeking a Financial Crime Systems Analyst to manage and optimise its anti‑money‑laundering (AML) and fraud detection platforms. You will ensure these systems operate effici...

About the role The Financial Crime Systems Analyst supports the development, optimisation and continuous improvement of Safaricom’s financial crime detection platforms. Reporting to the Lead Transacti...

About the role VALR, a fast‑growing global crypto exchange, is seeking a senior Money Laundering Reporting Officer to lead its AML/CTF compliance program in Kenya. You will be responsible for designin...

About the role Salaam Microfinance Bank is hiring a Branch Manager for its Mombasa branch. The role leads deposit mobilization and the growth of the Sharia-compliant financing portfolio, oversees dail...

About the role Gulf African Bank is hiring a Relationship Manager for its SME segment at the Mombasa branch. The role holder takes a holistic view of all accounts in their portfolio, uses lead generat...