Job Overview
About This Job in Kenya
This AML/CFT Compliance Officer position in Kenya offers professionals an opportunity to grow in the Banking / Finance / Accounting / Audit sector. If you are searching for jobs in Kenya, this opportunity at HF Group could be ideal for you.
The AML/CFT Compliance Officer is responsible for implementing, monitoring, and maintaining the organization’s Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) framework in line with regulatory requirements. The role ensures compliance with applicable laws, regulations, and internal policies to mitigate financial crime risks.
Working as a AML/CFT Compliance Officer in Kenya
A career as a AML/CFT Compliance Officer in Kenya offers exciting opportunities for professionals looking to grow in the Banking / Finance / Accounting / Audit sector.
Companies such as HF Group are continuously searching for talented individuals who can contribute to innovation, productivity, and long-term business growth.
Professionals working in this field gain valuable experience, competitive career prospects, and opportunities to work with industry leaders across Kenya.
Why This Role Matters
This AML/CFT Compliance Officer role allows professionals to develop key skills in Banking / Finance / Accounting / Audit. The position offers career growth opportunities while supporting the company's mission and values.
Responsibilities for AML/CFT Compliance Officer in Kenya
- Conduct and regularly update the Bank’s AML/CFT/CPF risk assessment.
- Champion initiatives to further strengthen the culture of AML/CFT/CPF Compliance across all lines of business by ensuring visibility of the AML/CFT/CPF agenda.
- Act as a point of reference to the business on AML/CFT/CPF related issues.
- Work closely with the Business to identify suspicious transactions for ML/TF & PF with emphasis on higher risk customers and transactions.
- Receive, review and investigate Suspicious Transaction Reports and forward to MLRO for review.
- Perform sanctions, PEP and adverse media screening program.
- Researching and advising the business on emerging trends and regulations touching on AML/CFT/CPF.
- Escalate and report AML/CFT/CPF compliance issues to MLRO as well as the plans for resolution.
- Review the company AML/CFT/CPF policy on regular basis to ensure completeness and consistency with emerging AML/CFT/CPF compliance requirements.
- Monitoring of transactions for suspicious activities and closure/escalation of alerts.
- Ensure screening of customers is conducted at onboarding and periodically against sanction lists, internal caution and Blacklists, and PEP database.
- With emphasis on high-risk customer, conduct regular reviews of newly opened accounts to ensure compliance with the requirements.
- Conduct AML/CFT/CPF risk checks on new products and services prior to introduction.
- Preparation and filing of compliance reports.
- Prompt response to regulatory requests i.e. FRC, CBK, EACC, KRA, KBA etc
- Attend AML/CFT/CPF compliance related meetings with external stake holders, as the AML/CFT/CPF compliance representative.
- Assist in implementing a bank-wide AML/CFT/CPF program through risk awareness training program for all staff especially on identification and reporting of suspicious transactions
- Maintain detailed knowledge of current AML/CFT/CPF regulations and keep track of developments within the AML/CFT/CPF scope, sanctions, terrorist financing issues, including policies, procedures, industry best practice, criminal typologies and developing trends.
- Maintain strong working relationships with internal stakeholders to ensure that compliance issues are regularly discussed and addressed.
- Monitor and track closure of management actions from the compliance reviews, regulator’ and External auditor’ reports.
- Prepare monthly and quarterly reports on the state of AML/CFT/CPF program to the Risk Management Committee and the Board.
- Report control weaknesses or lapses to the senior compliance manager/MLRO in a timely manner, recommend mitigation controls or process and policy changes and follow up implementation of agreed actions.
- Execution of instructions and any other duties from the Senior Manager Compliance, as assigned from time to time.
Qualifications for AML/CFT Compliance Officer in Kenya
- BA/BSc/HND
Skills & Experience for AML/CFT Compliance Officer in Kenya
- Bachelor
- Finance
- Banking
- Law
- Risk Management or a related field
- Certification in Anti
- Money Laundering.
- 3 years
How to Apply for AML/CFT Compliance Officer in Kenya
Method of Application Interested and qualified? Go to HF Group on hfgroup.co.ke to apply
Frequently Asked Questions About the AML/CFT Compliance Officer Job in Kenya
-
Is the AML/CFT Compliance Officer position at HF Group still open?
The application deadline for this role may have passed. We recommend checking other similar opportunities currently available in Kenya. -
Does applying for this AML/CFT Compliance Officer job require any fees?
No. JobVoro never charges job seekers for job applications. You can apply for opportunities like this AML/CFT Compliance Officer role safely without paying any application fees. -
How can I apply for this job at HF Group?
Candidates can submit their application using the official application method provided in this job listing. Follow the instructions carefully to ensure your application for the AML/CFT Compliance Officer position is successfully submitted. -
Are there similar jobs available in Kenya?
Yes. JobVoro regularly publishes new vacancies across multiple industries. You can explore more opportunities in Kenya or browse other Banking / Finance / Accounting / Audit jobs on our platform.
Discover More Banking / Finance / Accounting / Audit Opportunities in Kenya
Looking for more roles like AML/CFT Compliance Officer? Explore additional Banking / Finance / Accounting / Audit positions in Kenya and find the opportunity that fits your skills and career goals. Check out more Banking / Finance / Accounting / Audit jobs on JobVoro.
We partner with leading companies and verified job portals to bring you authentic opportunities. For further listings, visit trusted sources such as LinkedIn Jobs or Indeed. These collaborations ensure you have access to high-quality, up-to-date openings.
Stay ahead in your job search by exploring related categories and verified channels. Opportunities in Kenya are constantly updated, giving you a better chance to find the perfect role.
Browse more Banking / Finance / Accounting / Audit jobs on JobVoro.
Looking for more opportunities? Browse more jobs in or explore the latest jobs in Kenya.