cpf
3 cpf job listings in Kenya. Find daily updated positions from leading job boards.
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Require a Compliance Analyst in Nairobi,Kenya
4 hours ago
Nairobi National Capital Area, Nairobi City, Kenya TestHiring Full-timeTransaction 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...
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Virtual Assets Compliance Lead
6 days ago
Safaricom House, Kenya Safaricom Remote Full-timeDescriptionReporting to the Head of Financial Crime Compliance, the role holder will lead Safaricom's financial crime compliance strategy for virtual assets, taking ownership of compliance and ensuring that AML/CFT/CPF controls are embedded at the point of design and product build not as an afterthought for all products and partnerships. It works closely...
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AML-CFT-CPF Analyst Compliance Analyst
2 weeks ago
Nairobi, Kenya Sidian Bank Full-timeKEY 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...