aml

KEY RESPONSIILITIESTransaction Monitoring and ReviewsCollaborative PartnershipsStrengthening Risk ManagementReporting Transaction Monitoring and ReviewsImplement 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...

Transaction Monitoring and ReviewsImplement 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 programTransaction monitoring programSuspicious Activity Reporting...

About UsCIC Insurance Group is a leading insurance and financial services organisation with more than five decades of experience helping individuals, families, and organizations achieve financial security.We have grown into a dynamic Group offering life, general, micro insurance, asset management, and investment solutions, with operations in Kenya, Uganda,...

To focus on channel visitations to drive retailer awareness & turnaround on SIMs & Float while paying attention to visibility and merchandising at point of purchase for SSOs and T-Kash agents.1.SSO & Agent Recruitment & Mapping - Effectively manage the identification and recruitment of Agents, targeting mobile money outlets and high traffic retail stores.2....

To focus on channel visitations to drive retailer awareness & turnaround on SIMs & Float while paying attention to visibility and merchandising at point of purchase for SSOs and T-Kash agents1. SSO & Agent Recruitment & Mapping - Effectively manage the identification and recruitment of Agents, targeting mobile money outlets and high traffic retail stores.2....

To focus on channel visitations to drive retailer awareness & turnaround on SIMs & Float while paying attention to visibility and merchandising at point of purchase for SSOs and T-Kash agents1. SSO & Agent Recruitment & Mapping - Effectively manage the identification and recruitment of Agents, targeting mobile money outlets and high traffic retail stores.2....

To focus on channel visitations to drive retailer awareness & turnaround on SIMs & Float while paying attention to visibility and merchandising at point of purchase for SSOs and T-Kash agents1. SSO & Agent Recruitment & Mapping - Effectively manage the identification and recruitment of Agents, targeting mobile money outlets and high traffic retails stores.2....

Lets Write Africa's Story Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this.Job Description• Enforce underwriting controls including on-boarding, certificates, booking of business, and documentation.• Implement underwriting guidelines, process, and procedure to ensure quality underwriting and...

Lets Write Africa's Story Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this.Job DescriptionThe Senior Servicing Officer plays a key role in overseeing complex scheme servicing operations within the Group Life and Credit Life portfolio. This role ensures that all policy endorsements, member updates, and...

Lets Write Africa's Story Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this.Job DescriptionnaWorking closely with the Business Growth & Development Manage, the Senior Relationship Officer SME will ensure implementation of sales & business growth strategies and at the same time ensure quality of the MSME...

About UsVirtual pay International is a leading Pan-African Payment Service Provider (PSP), regulated across multiple jurisdictions and committed to enabling secure, seamless, and compliant financial transactions across the continent. As we continue to scale our operations and expand our footprint, we are seeking an exceptional leader to strengthen our...

KEY RESPONSIBILITIESIdentify and assess the compliance risks associated with the bank’s current and proposed future business activities, including new products, new business relationships and any extension of operations or network on an international levelConduct Risk assessments and develop Key risk indicators for monitoring and reportingMaintain and...

Job SummaryOur client is building infrastructure that powers seamless cross-border payments across emerging markets enabling businesses to move money efficiently through local payment rails, wallets, and liquidity systems.As the business scales, strong risk management and regulatory discipline are critical to sustainable growth, market expansion, and trust...

Main Duties & ResponsibilitiesSource, expand and retain existing client relationships so as to increase market share and profitability.Ensure financial and business growth targets assigned are achieved.Ensure customer satisfaction, retention, and identification of repeat and new business opportunities.Responsible for managing existing portfolio of clients...

Job Description: Legal & Compliance Manager Department: Finance Reports to: Vice President, Finance Role Overview The role will be responsible for overseeing legal, regulatory, and compliance matters across all Pula entities and jurisdictions. The role focuses on ensuring the group operates within applicable legal and regulatory frameworks, while building...

Job Title: Teller Supervisor Department: OperationsLocation: NairobiAbout the OrganizationOur client is a leading financial services organization committed to delivering secure, reliable, and customer-focused financial solutions. The organization values operational excellence, regulatory compliance, and exceptional customer service while fostering a...

Design and execute comprehensive manual and automated test strategies, including functional, regression, integration, and system testing to ensure software quality and reliability.Translate business and technical requirements into detailed test cases, scenarios, and test plans, working closely with Business Analysts, Developers, and Project Teams.Execute...

About UsCIC Insurance Group is a leading insurance and financial services organisation with more than five decades of experience helping individuals, families, and organizations achieve financial security.We have grown into a dynamic Group offering life, general, micro insurance, asset management, and investment solutions, with operations in Kenya, Uganda,...

KEY RESPONSIBILITIESDrive sales budgets/targets through the branch sales team to ensure they are achieved.Establish and maintain a strong customer focus approach both with internal and external customers.Facilitate and develop sound relationships with the Employers, Government institutions, Insurance companies and other strategic partners.Enter key...

Description👋 About UsNALA is building Payments for the Next Billion. Faster, smarter, and fairer transfers for everyone. Since 2022, we've grown our business 120x, grown the team from 9 to 150+, raised $50M+ from top-tier investors, and were named to the Forbes Fintech 50 in 2025 & 2026.We operate two core products:NALA, our consumer app makes...