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Compliance Officer — Anti-Money Laundering

KCB Group PLC · Nairobi, · Onsite · KSh250,000 - KSh450,000/month

0 Applicants · 1 Views · Posted 5 hours ago

Position Overview

Location: Nairobi,

Compensation: KSh250,000 - KSh450,000/month

Experience: 3-5 years

Position: Mid

Type: Job

Practice Area: Banking Law

Remote: No

Posted: Mar 15, 2026

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.

Perks & Benefits

Legal career opportunities, Professional development, Competitive compensation, Health benefits, Retirement planning

Compensation

KSh250,000 - KSh450,000/month

Practice Area

Banking Law

Position

Mid

Required Skills

AML compliance, KYC/CDD, POCAMLA, CBK guidelines, FATF standards

Industry

Banking

Applicant Location Requirements

Applicants must be located in: US

Application Contact

Contact: KCB Group PLC Hiring Team

Email: careers@kcbgroup.com

Application Deadline

July 31, 2026

Employment Type

Full time