Anti-Money Laundering Specialist Job in Kenya

Ad Code

Anti-Money Laundering Specialist Job in Kenya

Anti-Money Laundering Specialist

Key Responsibilities:

  • Acting as a first line of defence for AML/KYC, perform and coordinate AML/KYC relevant tasks within the Investment Management operations
  • Assessing the AML risk profile of prospective Investees
  • Assisting and complementing KYC data collection by the Investment Management team and advisory concerning AML/CFT questions pertaining to investment activities
  • Performing AML Due Diligence for investees
  • Conducting regular reporting and escalation of high-risk cases internally and externally
  • Contributing to the process of investment proposal preparation
  • Taking part in the regular periodic and ad-hoc review of Investees and other activities related to Investee’s ongoing monitoring
  • Proactively contributing to the enhancement of processes and tools for ML/TF risk assessment and actively contribute to the strengthening of the overall FiM’s AML framework
  • Transferring AML knowledge and ongoing capacity building within the Investment Management team
  • Close collaboration with the Compliance Department and KYC Unit

What we expect:

  • Significant relevant professional experience in the Financial Crime Prevention industry, in particular in the area of Know Your Customer, AML customer risk assessment, and clients ongoing monitoring
  • Excellent written and verbal communication skills in English and French language
  • Degree in economics, business administration, finance, law, or related fields
  • Solid understanding of financial sector regulations, particularly in the field of AML/CFT (Global and EU regulation)
  • Experience in conducting integrity investigation, corporate data sourcing, and Enhanced Due Diligence is a strong advantage
  • Experience in emerging markets, including our target regions, is considered a strong advantage
  • Relevant professional qualifications (ICA, CAMS, CCEP, etc.) would be considered an asset
  • Strong analytical, writing, and presentation skills enhanced by intercultural skills and sensitivities
  • Goal-oriented, fully committed to delivering high-quality results under tight deadlines
  • Creative, self-motivating attitude, a team player with good interpersonal skills
  • Demonstrable commitment to Finance in Motion´s vision/mission.


Looking for a job? Download the Kenyan Jobs app from Google Playstore and get the latest jobs and vacancies available in Kenya, go HERE>>>