Anti-Money Laundering Specialist job at Finance in Motion
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297 Days Ago
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Vacancy title:
Anti-Money Laundering Specialist

[ Type: FULL TIME , Industry: Financial Services , Category: Accounting & Finance ]

Jobs at:

Finance in Motion

Deadline of this Job:
22 February 2023  

Duty Station:
Within Kenya , Nairobi , East Africa

Date Posted: Tuesday, February 07, 2023 , Base Salary: Not Disclosed

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Anti-Money Laundering Specialist

Key responsibilities:
• Acting as a first line of defense for AML/KYC, perform and coordinate AML/KYC relevant tasks within the Investment Management operations
• Assessing the AML risk profile of prospective Investees
• Assisting and complementing KYC data collection by the Investment Management team and advisory concerning AML/CFT questions pertaining to investment activities
• Performing AML Due Diligence for investees
• Conducting regular reporting and escalation of high-risk cases internally and externally
• Contributing to the process of investment proposal preparation
• Taking part in the regular periodic and ad-hoc review of Investees and other activities related to Investee’s ongoing monitoring
• Proactively contributing to the enhancement of processes and tools for ML/TF risk assessment and actively contribute to the strengthening of the overall FiM’s AML framework
• Transferring AML knowledge and ongoing capacity building within the Investment Management team
• Close collaboration with the Compliance Department and KYC Unit

What we expect:
• Significant relevant professional experience in the Financial Crime Prevention industry, in particular in the area of Know Your Customer, AML customer risk assessment, and clients ongoing monitoring
• Excellent written and verbal communication skills in English and French language, knowledge of Arabic would be an asset
• Degree in economics, business administration, finance, law, or related fields
• Solid understanding of financial sector regulations, particularly in the field of AML/CFT (Global and EU regulation)
• Experience in conducting integrity investigation, corporate data sourcing, and Enhanced Due Diligence is a strong advantage
• Experience in emerging markets, including our target regions, is considered a strong advantage
• Relevant professional qualifications (ICA, CAMS, CCEP, etc.) would be considered an asset
• Strong analytical, writing, and presentation skills enhanced by intercultural skills and sensitivities
• Goal-oriented, fully committed to delivering high-quality results under tight deadlines
• Creative, self-motivating attitude, a team player with good interpersonal skills
• Demonstrable commitment to Finance in Motion´s vision/mission

What you can expect:
• An agile, widely diverse international working environment with over 60 nationalities who strive to uphold our start-up spirit and benefit from the opportunities of a growing company
• A job with a great degree of autonomy that achieves real impact through cooperation and joint responsibility
• A purpose-driven, performance-oriented company culture that rewards above-average results
• An organization dedicated to providing effective training and upskilling to its employees

Education Requirement: No Requirements

Job Experience: No Requirements

Work Hours: 8

Job application procedure
Interested and qualified? Go to Finance in Motion on to apply

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Job Info
Job Category: Accounting/ Finance jobs in Kenya
Job Type: Full-time
Deadline of this Job: 22 February 2023
Duty Station: Nairobi
Posted: 08-02-2023
No of Jobs: 1
Start Publishing: 08-02-2023
Stop Publishing (Put date of 2030): 08-02-2065
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