Require a Compliance Analyst in Nairobi,Kenya

Transaction Monitoring and Reviews

• Implement adequate AML/CTF/CPF controls to ensure that all possible areas of AML/CTF/CPF concerns are covered.
  
• Perform regular reviews of all AML/CTF/CPF controls to assess effectiveness. This includes;
  
• Sanction and Politically Exposed Person (PEP) screening program
  
• Transaction monitoring program
  
• Suspicious Activity Reporting (SAR) management program
  
• Adverse Media mentions review program
  
• Investigative orders management program
  
• Perform detailed analyses to detect patterns trends anomalies and schemes in transactions and relationships across banks processes/ customers/ products.
  

Collaborative Partnerships

• Assist in implementing a bank-wide AML/CTF/CPF program through risk awareness training program for all staff especially on identification and reporting of suspicious transactions.
  
• Maintain detailed knowledge of current AML/CTF/CPF regulations and keep track of developments within the AML/CTF/CPF scope sanctions terrorist financing issues including policies procedures regulations industry best practice criminal typologies and developing trends.
  
• Maintain strong working relationship with internal stakeholders to ensure that compliance issues are regularly discussed and addressed.
  

Strengthening Risk Management

• Ensure that AML/CTF/CPF procedures and processes are in line with regulatory requirements.
  
• Proactively identify gaps in the assigned reviews assessments projects and follow up on implementation of agreed mitigation controls.
  
• Monitor and track closure of management actions from the compliance reviews regulators and External auditors reports.
  

Reporting

• Prepare weekly monthly and quarterly reports on the state of AML/CTF/CPF program to the MLRO
  
• Report control weaknesses or lapses to the manager in a timely manner recommend mitigation controls or process and policy changes and follow up implementation of agreed actions.
  
• Execution of instructions and any other duties from the Manager Compliance/ Senior Manager Compliance as assigned from time to time.
  

DECISION MAKING AUTHORITY

• Closure and escalation of alerts
  
• Suspicious transaction to be reported
  
• Appropriate documentation for use in Suspicious Activity or Transaction supporting documents
  
• Transactions to be marked in the system as suspicious
  
• Customers to be updated in the blacklist
  
• Communications to business on awareness on issues and trends noted
  
• Appropriate remediation action on implementing the Banks AML/CTF/CPF program
  
• Training requirements for the business
  
• Compliance activities to be monitored
  
• Sample High-risk accounts to be reviewed
  

ACADEMIC BACKGROUND

• Bachelors Degree in Business related course or equivalent.
  
• Anti-Money Laundering Certification will be an added advantage
  

• At least 2 years banking experience in AML/CTF/CPF in an Enterprise Risk Management function