aml

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...

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...

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....

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...

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....

About Us CIC 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,...

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...

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...

Job Title: SME Relationship Manager Reports to: Branch Manager, Functional Reporting to Head of SME Direct Reports: Senior Relationship Officers and Relationship Officers Functional relationships: Credit, Trade Finance, Operations, Compliance, Risk, Retail Banking, Treasury, Branch Network, Group SME Teams Location: Kitengela, Kenya COMPANY INFORMATION...

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...

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...

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 the Organization Our 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 high-performance workplace.Position Title: TellerDepartment: OperationsJob...

About the Role: As Finance Manager, you will own Apollo’s group finance function end-to-end — accounting, reporting, tax, regulatory compliance, treasury, FP&A and lender reporting — supported by a small, experienced accounting team and Apollo’s AI-enabled finance tooling. You will work closely with leadership, auditors, tax advisors and lenders to...

Job Purpose The Business Development Officer (BDO) is responsible for driving business growth by acquiring new customers, expanding the bank’s customer base, increasing deposits, growing the loan portfolio, and strengthening relationships with existing clients in line with the bank’s strategic objectives and Central Bank of Kenya (CBK) regulations.Key...

Role Overview Our client is seeking an experienced and commercially driven Country Manager to lead and grow its Kenyan operation. This role will be responsible for overseeing the overall performance of the business within Kenya, including commercial growth, operations, customer acquisition, retention, compliance, product localization, and market...