Manager Financial Crime - Nairobi, Nairobi County

HFC Limited, the banking and property finance subsidiary of HF Group, has an exciting opportunity in our Risk & Compliance Department. We are seeking a talented, dynamic, self-driven, and results-oriented individual who is committed to performance, excellence, and participating i ...

To conduct strategic analysis on information required for transaction monitoring in order to inform the strategic direction of Money Laundering Surveillance (MLS) and provide strategic input into the AML / CFT Risk Based Approach (RBA). · ...

To conduct strategic analysis on information required for, and generated from, transaction monitoring in order to inform the strategic direction of Money Laundering Surveillance (MLS) and to provide strategic input into the AML / CFT Risk Based Approach (RBA) and other risk manag ...

The Compliance Officer will ensure that Busha's virtual asset operations in are fully compliant with local and international regulatory requirements.This role will focus on risk management, AML/CFT controls, transaction monitoring, · customer due diligence, · and operational comp ...

Busha's Compliance Officer will ensure the company's virtual asset operations are fully compliant with local and international regulatory requirements. · ...

The Bureau of International Narcotics and Law Enforcement Affairs (INL) seeks to engage an organization or a consultant to conduct specialized research and analysis on Transnational Organized Crime (TOC). The goal is to define and analyze the current TOC landscape in East and Sou ...

The Compliance Officer will ensure that Busha's virtual asset operations are fully compliant with local and international regulatory requirements. · Oversee the end-to-end customer onboarding process for retail and corporate clients. · Coordinate and respond to requests from regu ...

· Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we've grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets world ...

Join Vyntra's Product Development team as a Senior Java Developer to build and optimize our enterprise platform. · ...

Ebury is a global fintech firm dedicated to empowering businesses to expand internationally through tailored and forward-thinking financial solutions. Since our founding in 2009, we've grown to a diverse team of over 1,700 professionals across 40+ offices and 29+ markets worldwid ...

We are seeking a Head of Compliance. This role ensures that Virtual Pay operates in full compliance with all applicable legal, regulatory, and industry requirements, · About Us · Virtual Pay International is a leading global Pan-African Payment Service Provider (PSP) regulated in ...

The Bureau of International Narcotics and Law Enforcement Affairs (INL) seeks to engage an organization or a consultant to conduct specialized research and analysis on Transnational Organized Crime in East and Southern Africa. · Conduct deep-dive research assessment to define cur ...

Location: Nairobi, Kenya · Team: Finance | Reports to:** Finance Manager (Belgium)** · About Vyntra · Vyntra is a growing fintech focused on financial crime prevention and AML solutions, with around 165 employees across Belgium, Switzerland, Kenya and other regions. Following the ...

+Job summary · This role is responsible for designing and implementation of the Affluent Client Value Proposition (CVP) to support in our strategy to be the leading international wealth manager. · +Responsibilities · ...

Job Title: Risk Analyst · Location: Remote (Worldwide) · Job Summary: The Risk Analyst is responsible for identifying, assessing, and mitigating operational, financial, regulatory, and reputational risks that could impact organizational performance. This role analyzes data, proce ...

Location: · Nairobi, Kenya · Team: · Finance | Reports to:** Finance Manager (Belgium)** · About Vyntra · Vyntra is a growing fintech focused on financial crime prevention and AML solutions, with around 165 employees across Belgium, Switzerland, Kenya and other regions. Following ...

This role will involve supporting the implementation of strategies and procedures to monitor and mitigate fraud across the enterprise. · The associate will work under the guidance of the Manager fraud risk management. · ...

· Location: Nairobi, Kenya · Team: Finance | Reports to:** Finance Manager (Belgium)** · About Vyntra · Vyntra is a growing fintech focused on financial crime prevention and AML solutions, with around 165 employees across Belgium, Switzerland, Kenya and other regions. Following ...

Location: Nairobi, Kenya · Team: Finance | Reports to:** Finance Manager (Belgium)** · About Vyntra · Vyntra is a growing fintech focused on financial crime prevention and AML solutions, with around 165 employees across Belgium, Switzerland, Kenya and other regions. Following the ...

We are seeking a seasoned Senior Financial Intelligence Unit (FIU) Manager to build, embed, and continuously strengthen a Group-wide AML/CFT and financial crime compliance capability across Airtel Money's footprint. · ...