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Compliance Risk Officer – AML/CFT & Regulatory Compliance
M Oriental Bank
Full-time
Banking, Finance & Insurance
Accounting, Auditing & Finance
Mid Level
Salary: Open / Negotiable
Posted 1 week ago
Deadline: Aug 31, 2026 4 days leftJob Description
M Oriental Bank is looking for an experienced and highly motivated Compliance Risk Officer to support the Bank’s AML/CFT and regulatory compliance activities, including transaction monitoring, KYC/CDD/EDD, sanctions screening, regulatory reporting and compliance monitoring.
Requirements
- Bachelor’s Degree in Finance, Accounting, Economics, Business Administration, Law, Risk Management, Compliance, Banking or a related field.
- 4-6 years’ relevant experience in AML/CFT, Compliance, Financial Crime or Risk Management.
- Experience in transaction monitoring and investigations.
- Strong knowledge of KYC, CDD & EDD.
- Practical experience with FRC/goAML reporting, including CTR and STR/SAR processes.
- Experience in sanctions, PEP and adverse media screening.
- Strong understanding of Kenya’s AML/CFT and banking regulatory environment.
- Experience in a commercial banking environment is strongly preferred.
- CAMS/ACAMS, CPA, ACCA or equivalent certification is an added advantage.
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How to Apply
Job Details
- Function
- Accounting, Auditing & Finance
- Industry
- Banking, Finance & Insurance
- Type
- Full-time
- Experience
- Mid Level
- Salary
- Open
- Posted
- Aug 14, 2026
- Views
- 39
- Deadline
- Aug 31, 2026