Compliance Officer — Anti-Money Laundering
0 Applicants · 0 Views
· Posted 3 hours ago
Position Overview
Location:
Kigali, Rwanda 🇷🇼
Compensation:
FRw1,200,000 - FRw2,200,000/year
Position:
Mid
Type:
Job
Practice Area:
Compliance
Remote:
No
Posted:
Deadline:
Dec 31, 2026
Job Description
Bank of Kigali is looking for a Compliance Officer to strengthen its Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) programme. You will ensure the bank's compliance with AML/CFT regulations, conduct investigations and report suspicious transactions.
Key Responsibilities
- Implement and monitor AML/CFT policies and procedures
- Conduct enhanced due diligence on high-risk customers and transactions
- File Suspicious Transaction Reports (STRs) with the Financial Intelligence Centre
- Train staff on AML/CFT obligations and red flags
- Liaise with BNR and the Rwanda Investigation Bureau on compliance matters
Requirements
- LLB or degree in Finance, Economics or related field
- 2-4 years experience in compliance, AML or banking regulation
- Knowledge of the AML/CFT Law of 2020 and BNR regulations
- ACAMS or ICA certification preferred
- Strong analytical and investigation skills
Responsibilities
Bank of Kigali is looking for a Compliance Officer to strengthen its Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) programme. You will ensure the bank's compliance with AML/CFT regulations, conduct investigations and report suspicious transactions.
Key Responsibilities
- Implement and monitor AML/CFT policies and procedures
- Conduct enhanced due diligence on high-risk customers and transactions
- File Suspicious Transaction Reports (STRs) with the Financial Intelligence Centre
- Train staff on AML/CFT obligations and red flags
- Liaise with BNR and the Rwanda Investigation Bureau on compliance matters
Requirements
- LLB or degree in Finance, Economics or related field
- 2-4 years experience in compliance, AML or banking regulation
- Knowledge of the AML/CFT Law of 2020 and BNR regulations
- ACAMS or ICA certification preferred
- Strong analytical and investigation skills
Requirements
Legal education and relevant experience required
Perks & Benefits
Legal career opportunities, Professional development, Competitive compensation, Health benefits, Retirement planning
Compensation
FRw1,200,000 - FRw2,200,000/year
Practice Area
Compliance
Position
Mid
Education Requirements
Bachelor degree
Experience Requirements
3 to 5 years
Industry
Financial Services
Applicant Location Requirements
Applicants must be located in: US
Application Contact
Contact: Bank of Kigali Hiring Team
Application Deadline
December 31, 2026
Employment Type
Full time
