Money Laundering Reporting Officer

6 days ago

Nairobi, Nairobi Area, Kenya VAAL Real Estate Kenya Full time 104,000 - 130,878 per year

Company Description

VAAL Real Estate was founded by a group of wellseasoned professionals with over 20 years industrial experience. Started in 2017, VAAL Real Estate Kenya positioned itself as a preeminent Real Estate Developer. Today, VAAL Kenya not only develops luxury property, but also offers letting & management services, feasibility studies as well as brokerage services. We have offered the Kenyan market a blend of modern architecture, unrivaled innovation, experience and market knowledge. We have built our reputation around providing impeccable service, professional advice and timely delivery. In 2020, VAAL Real Estate expanded its global territory with branches in Turkey, and Ghana. This is just the beginning. With VAAL Real Estate developing its most iconic property yet in Ghana, it continues with it's culture of placing the consumer at the center, catering to local and international clientele alike by assessing each investment for its individual needs before executing bespoke strategies towards fulfilling them. Real estate apartments already exist- the cutting edge for us is developing luxury property worldwide that meets the needs of the savvy investors looking for modern, new era architecture- that's the futurism we want

Role Description

This is a full-time on-site role for a Money Laundering Reporting Officer located in Nairobi County, Kenya. The Money Laundering Reporting Officer will be responsible for ensuring that VAAL Real Estate complies with all relevant anti-money laundering (AML) regulations. Daily tasks include monitoring transactions, assessing and reporting suspicious activities, maintaining records, and developing AML policies and procedures. The officer will also conduct training sessions for staff, liaise with regulatory bodies, and ensure consistent compliance with legal standards.

Qualifications

  • Strong knowledge of Regulatory Compliance and AML regulations
  • Analytical Skills and attention to detail
  • Background in Finance, including understanding Financial Statements and Financial Reporting·
  • Excellent communication skills with the ability to interact with regulators and senior stakeholders.·
  • Bachelor's degree in
    Law, Finance, Accounting, Risk Management, or related field
    .
  • ·Professional certification in compliance/AML (e.g.,
    CAMS, ICA, ACAMS
    ) is highly desirable.
  • At least
    5–7 years' experience
    in compliance, AML/CTF, or financial crime risk management.
  • ·In-depth knowledge of
    Kenya's AML/CTF regulatory framework
    and international best practices.
  • Strong organizational and record-keeping skills·
  • Excellent leadership, communication, and problem-solving skills.
  • Experience in the real estate industry is a plus

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