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anti money laundering officer Jobs in Kenya

16 jobs

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  • Anti-Money Laundering (AML/CFT/CPF) Officer at ICEA Lion Group

    ICEA Lion Group

    • Kenya
    As one of the largest insurers and financial services companies in East Africa, we have decades of experience in helping discerning individuals protect and create their wealth. But…
    • 1 month ago
  • Risk & Compliance Officer Job Sumac Microfinance Bank

    • Kenya
    Risk & Compliance Officer Job Sumac Microfinance Bank Candidates Experience With Us + Latest Updates Posted on April 10, 2026 Posted on April 8, 2026 Posted on March 24, 20…
    • 4 hours ago
    • Apply easily
  • Risk and Compliance Officer at Sumac Microfinance Bank

    Sumac Microfinance Bank

    • Nairobi
    About the Role The job holder will be responsible for ensuring that the Bank’s overall Risk & Compliance framework, specifically under internal processes and procedures, regulato…
    • 4 hours ago
  • Business Development Officer – Corporate Office

    Old Mutual

    • Nairobi
    Lets Write Africa's Story Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job Description Delivery of the budget for …
    • 2 days ago
  • Business Development Officer - Corporate Office at Old Mutual Kenya

    Old Mutual

    • Nairobi
    Job Description Delivery of the budget for both Grow Corporate Life Business Sales through brokers, independent agents, tied agents and direct sales. Follow up competitiveness o…
    • 2 days ago
  • MLRO/ Compliance Officer

    Yassir

    • Kenya
    Responsibilities: • Design, implement, and maintain an effective AML/CTF compliance program that aligns with local and • international regulations, ensuring that all company activi…
    • 2 days ago
  • Faulu MFB - Senior Relationship Officer SME

    Old Mutual

    • Nairobi
    Lets Write Africa's Story Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job Description na Working closely with t…
    • 1 month ago
  • Faulu MFB - Senior Relationship Officer SME

    Old Mutual

    • Nairobi
    Lets Write Africa's Story Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job Description na Working closely with t…
    • 1 month ago
  • Compliance Officer/MLRO at Mwananchi Credit Ltd

    Mwananchi Credit

    • Kenya
    Mwananchi Credit Limited was incorporated as a private limited company under the Companies Act (Cap 486) of the Laws of Kenya. It initially started operations under the names Mwana…
    • 19 days ago
  • Relationship Senior Officer – Channels at Equity Bank Kenya

    Equity Bank

    • Kenya
    Equity Bank Limited (The “Bank”) is incorporated, registered under the Kenyan Companies Act Cap 486 and domiciled in Kenya. The address of the Bank's registered office is 9th Floor…
    • 1 month ago
  • Senior Officer Client Acceptance at DIB Bank Kenya Limited (DIBBKE)

    DIB Bank Kenya

    • Kenya
    DIB Bank Kenya Limited (DIBBKE), is a fully owned subsidiary of Dubai Islamic Bank PJSC (AE) – a pioneering institution that has combined the best of traditional, Shariah values wi…
    • 1 month ago
  • Relationship Officer, Retail Banking at Credit Bank

    Credit Bank

    • Kenya
    Our history dates back to 1986 when we were incorporated under the brand name, Credit Kenya Limited and commenced operations the same year as a financial institution. Later in 1995…
    • 1 month ago
  • Risk and Compliance Officer at Kenya Orient Insurance Limited

    Kenya Orient Insurance

    • Kenya
    The company was incorporated in 1982 by the Al Fateem Group of Dubai and was later acquired by Kenyans in 1988. Kenya Orient Insurance was then formed in 2004 after a transfer of o…
    • 2 months ago
  • Faulu MFB - Universal Banker

    Old Mutual

    • Nairobi
    Lets Write Africa's Story Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job Description na Working closely with t…
    • 1 month ago
  • Risk & Quality Manager at Grant Thornton Kenya

    Grant Thornton

    • Kenya
    With 11 partners and more than 130 team members, our firm dates back nearly 30 years. We have deep links with the Kenyan business community and in-depth knowledge of the market. We…
    • 14 days ago
  • Manager - Credit Approvals, Corporate at Sidian Bank

    Sidian Bank

    • Kenya
    At Sidian Bank, we recognize the significant accountability and inherent risks that an entrepreneur takes to make his ideas and dreams a reality. It is for this reason that our mis…
    • 2 months ago

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