Money Laundering Reporting Officer ( Kenya/Tanzania/EAC )
Core
Serve as the central point of contact for AML/CFT/Sanction compliance, acting as the Money Laundering Reporting Officer for Unlimit's operations in Kenya, Tanzania, and the EAC region.
Role type
Senior AML/CFT Compliance Officer (Money Laundering Reporting Officer)
Builds
AML/CTF/Sanction compliance program, policies, and regulatory reporting for a global financial infrastructure platform.
Domain
Financial Services / Anti-Money Laundering / Compliance
Required skills
AML/CFT/Sanction regulatory knowledge, risk assessment, policy drafting, transaction monitoring, KYC/KYB, audit management, regulatory reporting, stakeholder liaison
Preferred skills
CAMS, ACAMS, ICA certification
Technologies
goAML system
Responsibilities
Monitor developments in Kenya/Tanzania/EAC AML frameworks; maintain and develop AML/CTF/Sanction policies; act as central contact with the Central Bank; prepare periodic reports to management and regulators; identify and report STRs and CTRs; oversee merchant KYC/KYB onboarding; ensure remittance compliance; provide AML training to staff.
Seniority
Senior, hands-on IC