Anti Money Laundering Compliance Jobs in Kenya

About Northern Trust:Northern Trust a Fortune 500 company is a globally recognized award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the worlds most successful individuals families and...

Main purpose of the job Deloitte in Kenya currently has an exciting opportunity for dynamic individuals to join us as Associates/Analysts under our 2026 Annual Graduate Recruitment Programme. In this role you will support high-performing teams in making an impact that matters and delivering exceptio...

OUR GRADUATE PROGRAMGraduate Program trainees will be exposed to the fundamental components of global agriculture and food value chains. Our program is designed to provide a strong basis for a commercial role within the physical commodity business and to identify and develop talented individuals who...

Customs & Regulatory Compliance Manage all import documentation (IDF CoC BoL Packing Lists) liaise directly with KRA KEBS and Communication Authority of Kenya for telecom equipment approvalsTax & Duty Exemption Prepare submit and track exemption applications with KRA National Treasury and relevant...

JOB TITLE: REGIONAL EHS LEADLocation: KenyaReportees: ESH Executives in all countries of OperationJob SummaryThe Regional EHS Lead will be responsible for overseeing and driving the Environmental Health and Safety (EHS) initiatives within the assigned region. This role will support the implementatio...

Business AnalysisGather and document business requirements related to reporting analytics and operational data needsTranslate business questions into data queries dashboards and analytical outputsWork with stakeholders to define KPIs performance metrics and reporting frameworksAssist in identifying...

The Network & IT Infrastructure Officer is responsible for the design stability security and performance of Digital Divide Data Kenyas network infrastructure within a high-availability BPO environment.This role requires a technically strong hands-on networking professional capable of maintaining pro...

Amref Health Africa in Kenya is seeking a visionary Country Director to lead the organisations ongoing evolution from programme implementer to system designerco-creating people-centred primary health care systems and addressing the social determinants of health in partnership with communities and go...

The Marketing & Digital Marketer will be responsible for growing brand awareness driving customer engagement and increasing participation and activities through effective marketing and digital campaigns.Key ResponsibilitiesDevelop and execute marketing and digital strategies to promote programs even...

The Procure-to-Pay (P2P) Lead is responsible for overseeing the procurement accounts payable and vendor payment workstreams across full-cycle NetSuite ERP implementations for non-profit and social impact organizations. This role collaborates closely with project managers solution architects and clie...