Key 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. If you’re ready to contribute to a strong culture of compliance, integrity and effective risk management,