Senior Risk Officer AML & Compliance at Rafiki Microfinance Bank

Rafiki Microfinance Bank is a place where creativity and positive ambition are infectious. We are restless to win, to meet the changing needs of our customers and unlock growth opportunities. 

 

Senior Risk Officer AML & Compliance

  • Job TypeFull Time
  • QualificationBA/BSc/HND
  • Experience2 years
  • LocationNairobi
  • Job FieldFinance / Accounting / Audit 

To drive excellence and uphold institutional integrity. Join us to champion our Risk & Compliance framework. You will oversee the robustness of internal procedures and ensure rigorous adherence to regulatory, statutory, and AML/ KYC standards, safeguarding our reputation through unwavering compliance.

Roles and Responsibilities

  • Identify ML/TF risks, manage STR evaluations, and act as the main point of contact for government authorities. Conduct audits and RCAs to ensure full adherence to regulatory and internal policies.
  • Develop internal control frameworks and promote a strong compliance culture across all branches. Prepare comprehensive risk reports for stakeholders and manage sanctions screening (OFAC/UN).

Qualifications

  • A Business degree from an accredited university.
  • Minimum 2 years in Banking Risk, Compliance, and AML/CFT programs.
  • Proven track record in KYC/AML guidelines and reporting STRS & CTRS.
  • Strong ability to interpret financial data,
  • Conduct customer screening, and resolve non-compliance issues.

Requirements

  • Minimum 2 years of experience in Banking Risk & Compliance and AML/CFT programs.
  • Experience with STR/CTR reporting and KYC guidelines.
  • Business degree from an accredited university.
  • Strong analytical, interpersonal, and organizing skills.

Check how your CV aligns with this job

Method of Application

Send your cover letter and CV to hr@rafiki.co.ke quoting Senior Risk Officer AML & Compliance as the subject. Only shortlisted candidates will be contacted

Apply on or before 6th February 2026 at 5:00PM
 

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