Anti-Money Laundering Analyst
2026-01-27T06:29:32+00:00
Safaricom Kenya
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FULL_TIME
Nairobi
Nairobi
00100
Kenya
Telecommunications
Legal,Accounting & Finance,Computer & IT,Business Operations
2026-02-02T17:00:00+00:00
8
Responsibilities
- Develop and maintain effective customer onboarding due diligence program, watch list screening, transaction monitoring, training and suspicious activity reporting programs.
- Ensure that the subscriber network is compliant with applicable legislation governing subscriber registration.
- Ensure that agent, staff and partner due diligence is in compliance with the AML Regulations.
- Ensure the business has the appropriate level of controls to meet AML, CTF and CPF group policies as well as local and international regulatory AML requirements.
- Maintain an effective AML training program across the organization.
- Maintain a detailed knowledge of current AML regulations, legislation requirements, as well as future developments within the AML, CTF and CPF space and update Safaricom’s internal AML policies and procedures as appropriate.
- Develop and correlate insights on current and emerging AML, CTF and CPF trends and derive critical information to aid in decision making and performance benchmarks for internal controls.
- Active participation in AML, CTF and CPF reviews and other AML, CTF and CPF monitoring initiatives.
- Practice and collaborate on Risk assessments for products and services with internal stakeholders.
- Assess the effectiveness of the AML/CTF/CPF control procedures and recommend improvement opportunities.
- Build and maintain relationships with internal and external stakeholders required for supporting execution of the tasks to manage AML/CFT/CPF risks.
Health & Safety
- Uphold the company code of conduct, policies and procedures, ensuring integrity and accountability in every aspect of your work.
- All employees have a responsibility to adhere to safety, health, and wellbeing policies.
Qualifications
- Bachelor’s degree or its equivalent in Law, IT, business or related field.
- Good knowledge of payment products, services and operations.
- Knowledge of money laundering techniques and regulations.
- ACAMs or other industry leading certification.
- At least 2 years’ experience in AML, Compliance, Fraud or Risk Management function.
- Demonstrable analytical skills and Experience in working with Server Query Language (SQL) and analyzing large volumes of data.
- Ability to work in complex environments and multiple projects simultaneously with strict deadlines to deliver on commitments.
- Highly developed interpersonal and communication skills.
- Possess high professional and ethical standards.
- Results oriented, effective communicator and a team player eager to learn and share experiences.
* Develop and maintain effective customer onboarding due diligence program, watch list screening, transaction monitoring, training and suspicious activity reporting programs. * Ensure that the subscriber network is compliant with applicable legislation governing subscriber registration. * Ensure that agent, staff and partner due diligence is in compliance with the AML Regulations. * Ensure the business has the appropriate level of controls to meet AML, CTF and CPF group policies as well as local and international regulatory AML requirements. * Maintain an effective AML training program across the organization. * Maintain a detailed knowledge of current AML regulations, legislation requirements, as well as future developments within the AML, CTF and CPF space and update Safaricom’s internal AML policies and procedures as appropriate. * Develop and correlate insights on current and emerging AML, CTF and CPF trends and derive critical information to aid in decision making and performance benchmarks for internal controls. * Active participation in AML, CTF and CPF reviews and other AML, CTF and CPF monitoring initiatives. * Practice and collaborate on Risk assessments for products and services with internal stakeholders. * Assess the effectiveness of the AML/CTF/CPF control procedures and recommend improvement opportunities. * Build and maintain relationships with internal and external stakeholders required for supporting execution of the tasks to manage AML/CFT/CPF risks.
* Good knowledge of payment products, services and operations. * Knowledge of money laundering techniques and regulations. * Demonstrable analytical skills * Experience in working with Server Query Language (SQL) and analyzing large volumes of data. * Ability to work in complex environments and multiple projects simultaneously with strict deadlines to deliver on commitments. * Highly developed interpersonal and communication skills. * Possess high professional and ethical standards. * Results oriented, effective communicator and a team player eager to learn and share experiences.
* Bachelor’s degree or its equivalent in Law, IT, business or related field. * ACAMs or other industry leading certification.
JOB-69785b4cdc401
Vacancy title:
Anti-Money Laundering Analyst
[Type: FULL_TIME, Industry: Telecommunications, Category: Legal,Accounting & Finance,Computer & IT,Business Operations]
Jobs at:
Safaricom Kenya
Deadline of this Job:
Monday, February 2 2026
Duty Station:
Nairobi | Nairobi
Summary
Date Posted: Tuesday, January 27 2026, Base Salary: Not Disclosed
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JOB DETAILS:
Responsibilities
- Develop and maintain effective customer onboarding due diligence program, watch list screening, transaction monitoring, training and suspicious activity reporting programs.
- Ensure that the subscriber network is compliant with applicable legislation governing subscriber registration.
- Ensure that agent, staff and partner due diligence is in compliance with the AML Regulations.
- Ensure the business has the appropriate level of controls to meet AML, CTF and CPF group policies as well as local and international regulatory AML requirements.
- Maintain an effective AML training program across the organization.
- Maintain a detailed knowledge of current AML regulations, legislation requirements, as well as future developments within the AML, CTF and CPF space and update Safaricom’s internal AML policies and procedures as appropriate.
- Develop and correlate insights on current and emerging AML, CTF and CPF trends and derive critical information to aid in decision making and performance benchmarks for internal controls.
- Active participation in AML, CTF and CPF reviews and other AML, CTF and CPF monitoring initiatives.
- Practice and collaborate on Risk assessments for products and services with internal stakeholders.
- Assess the effectiveness of the AML/CTF/CPF control procedures and recommend improvement opportunities.
- Build and maintain relationships with internal and external stakeholders required for supporting execution of the tasks to manage AML/CFT/CPF risks.
Health & Safety
- Uphold the company code of conduct, policies and procedures, ensuring integrity and accountability in every aspect of your work.
- All employees have a responsibility to adhere to safety, health, and wellbeing policies.
Qualifications
- Bachelor’s degree or its equivalent in Law, IT, business or related field.
- Good knowledge of payment products, services and operations.
- Knowledge of money laundering techniques and regulations.
- ACAMs or other industry leading certification.
- At least 2 years’ experience in AML, Compliance, Fraud or Risk Management function.
- Demonstrable analytical skills and Experience in working with Server Query Language (SQL) and analyzing large volumes of data.
- Ability to work in complex environments and multiple projects simultaneously with strict deadlines to deliver on commitments.
- Highly developed interpersonal and communication skills.
- Possess high professional and ethical standards.
- Results oriented, effective communicator and a team player eager to learn and share experiences.
Work Hours: 8
Experience in Months: 24
Level of Education: bachelor degree
Job application procedure
Application Link: Click Here to Apply Now
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