Anti-Money Laundering Analyst at Safaricom Kenya
Safaricom is the leading provider of converged communication solutions in Kenya. In addition to providing a broad range of first-class products and services for Telephony, Broadband Internet and Financial services, Safaricom seeks to uplift the welfare of Kenyans through value-added services and support for community projects. Anti-Money Laundering Analyst Job Type Full Time Qualification BA/BSc/HND Experience 3 years Location Nairobi Job Field Data, Business Analysis and AI , ICT / Computer Job Description Reporting to the Chapter Lead, Money Laundering Reporting Office, the position holder has the responsibility to ensure adherence to the organization’s anti money laundering (AML), counter terrorist financing (CTF) and Counter Proliferation Financing controls. The person will also ensure that M-PESA services and any qualifying service are offered in compliance with provisions of the Proceeds of Crime & Anti-Money Laundering Act, 2009. Responsibilities Key a...