Financial Crime Jobs in Kenya

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City

Nairobi
Job Type

Full-time
Posting Date

30 Days Old

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Senior Analyst, Financial Crime Compliance

Standard Bank Group

Nairobi - Kenya

To conduct strategic analysis on information required for and generated from transaction monitoring in order to inform the strategic direction of Money Laundering Surveillance (MLS) and to provide strategic input into the AML / CFT Risk Based Approach (RBA) and other risk management initiatives ther...

16 days ago

Full Time