laundering

Money Laundering Reporting Officer (MLRO) — KenyaCompany: Finlazo Location: Kenya — Kenya-based applicants only Industry: Fintech | Digital Assets | Cross-Border Payments About FinlazoFinlazo is a financial technology company building digital asset, trading and cross-border payment infrastructure, beginning with Kenya and expanding into other African...

• Entry Level Junior Actuarial Analyst Old Mutual • Nairobi Overview • Posted 8 hours ago • Experience: Min. 2 Years • Min. Education level: Bachelor's Degree • Specialism: Actuarial Science • Deadline: Thursday, October 22, 2026 --- External Advertisement --- Vacancy Description • Entry Level • Nairobi • Posted 8 hours ago •...

Lets Write Africa's Story Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this.Job DescriptionSupports the Life actuarial function in delivering accurate valuations, IFRS 17 and solvency reporting, actuarial analysis and financial modelling, while providing technical insight to support management decisions,...

Lets Write Africa's Story Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job Description Supports the Life actuarial function in delivering accurate valuations, IFRS 17 and solvency reporting, actuarial analysis and financial modelling, while providing technical insight to support management...

Lets Write Africa's Story Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this.Job DescriptionThe Old Mutual Group have an exciting opportunity for a Relationship Executive.The Relationship Executive is responsible for providing professional guidance on policy matters, ensuring comfort and assistance of...

Job Highlight The Project Management Support Officer provides substantive monitoring evaluation and coordination expertise to contribute and support the implementation of anti-money laundering and combating the financing of terrorism (AML/CFT). About the Region The UNOPS Global Portfolios Office (GPO) brings together diverse expertise to help partners...

Why join this team Review and analyze member feedback on payment services managed by Global Payments Solutions (GPS) to identify trends, recommend process improvements, and enhance the overall member experience. Collaborate with internal teams and work directly with members to address and resolve funds transfer issues while ensuring exceptional...

At Vyntra, we build solutions that give financial institutions full visibility of every transaction while protecting them against fraud and money laundering. As a Professional services Consultant, you'll play a key role in bringing our technology to life for customers. You'll work directly with banks and financial institutions across the MEA region, guiding...

Lets Write Africa's Story Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this.Job DescriptionReporting to the Corporate Sales Manager, the incumbent will assist in responding to quotation requests, developing prospects into new business, recruiting brokers, and aggressive market engagements so as to promote...

With 75 years of experience, our focus is on helping the most vulnerable children overcome poverty and experience fullness of life. We help children of all backgrounds, even in the most dangerous places, inspired by our Christian faith.Come join our 31,000+ staff working in nearly 100 countries and share the joy of transforming vulnerable children’s life...

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...

Lets Write Africa's Story Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this.Job DescriptionThe General Manager - Underwriting & Reinsurance, oversees the company's technical results. This will cut across Underwriting management, Reinsurance management, Customer service and general departmental...

About Busha Busha is Nigeria’s leading regulated crypto exchange. Since our inception in 2018, Busha has been at the forefront of digital currency exchange, offering trading options in cryptocurrencies like Bitcoin and Ethereum. We aim to build an open financial system with innovation, efficiency, and user-friendliness. We value Clear Communication,...

We are seeking a highly organized and proactive Operations Assistant to support day-to-day operational coordination, inventory tracking, cleaning and laundry workflows, and overall unit readiness. This role is essential in ensuring seamless on-ground operations by coordinating with cleaning teams, managing inventory, and conducting regular inspections. The...

Senior QA Automation Engineer Nairobi, Kenya | Hybrid – 2–3 days per week in the office At Vyntra, we help financial institutions across the world fight fraud, prevent money laundering, and gain full visibility into every transaction. Our AI-powered platform combines advanced fraud detection with large-scale transactional data observability, giving banks...

Lets Write Africa's Story Together! Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this.Job DescriptionThe business Development Officer will drive profitable growth across the corporate insurance portfolio through new business acquisition, strategic account development, and strong broker and intermediary...

At Vyntra, we build solutions that give financial institutions full visibility of every transaction while protecting them against fraud and money laundering. As a Technical Implementation Consultant, you'll play a key role in bringing our technology to life for customers. You'll work directly with banks and financial institutions across the MEA region,...

Job Title:                Officer, Merchant UnderwritterDepartment:           OperationsReports To:             Manager, Card OperationsLocation:                Nairobi, Head OfficeJob Grade:              Contract StaffAvailability:           ...

Empowering Africa’s tomorrow, together…one story at a time.With over 100 years of rich history and strongly positioned as a local bank with regional and international expertise, a career with our family offers the opportunity to be part of this exciting growth journey, to reset our future and shape our destiny as a proudly African group.My Career...

Description Key Responsibilities Develop and Implement sales strategies to achieve sales targets. Identify, onboard and maintain new/existing client relationships. Prepare and deliver sales presentations and proposals to prospective clients. Collaborate with other departments within the bank to ensure customer satisfaction. Adhere to all company...