Compliance Officer — Anti-Money Laundering
Corporation
10000+ employees
0 Applicants · 26 Views
· Posted 46 days ago
Position Overview
Location:
Nairobi, Kenya 
Compensation:
KSh250,000 - KSh450,000/month
Experience:
3-5 years
Position:
Mid
Type:
Job
Practice Area:
Banking Law
Remote:
No
Posted:
Deadline:
Jul 31, 2026
Job Description
KCB Group, East Africa's largest bank, seeks a Compliance Officer to strengthen AML/CFT compliance across the group. Implement CBK prudential guidelines and ensure compliance with POCAMLA and the Proceeds of Crime and Anti-Money Laundering Act.
Responsibilities
Implement and monitor AML/CFT compliance programmes. Conduct customer due diligence reviews and enhanced due diligence. File suspicious transaction reports with FRC. Train staff on AML regulations and red flag identification.
Requirements
LLB or relevant degree. CAMS certification preferred. 3-5 years experience in AML compliance or financial regulation. Knowledge of CBK guidelines and FATF recommendations.
Compensation
KSh250,000 - KSh450,000/month
Practice Area
Position
Mid
Required Skills
AML compliance, KYC/CDD, POCAMLA, CBK guidelines, FATF standards
Industry
Banking
Application Deadline
July 31, 2026
Employment Type
Full time
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