Responsibility Summary:
- Regulatory & statutory compliance through implementing new laws/regulations, and maintaining compliance policies.
- AML/CFT/CPF/KYC Monitoring through transactions screening, review of alerts, and escalation of suspicious activities.
- Experience in correspondent banking is desirable.
- Risk & Advisory by identifying emerging compliance risks and provision of expert guidance.
- Delivery of timely compliance and AML reports to management, group and regulators.
- Support compliance training and participate in system testing and initiatives.
Academic & Professional Qualifications
- Bachelor’s degree in a business-related field from a recognized university.
- Minimum 3 years’ banking experience in compliance or risk department.
- Proven experience and in-depth knowledge in AML/CFT/CPF and KYC controls. In-depth knowledge and understanding of CBK prudential guidelines, POCAMLA, Basel Rules, Banking Act.
- Compliance certification such as ACAMS is an added advantage
Skills/Experience Required
- Strong knowledge on local and regional regulations.
- Sound analytical and problem-solving skills.
- Results oriented and team player.
- Effective negotiation, communication and presentation skills, both verbal and written.
How to Apply
Kindly send your CV to recruitment@boakenya.com before Wednesday 10/12/25.