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Vacancy title:
Anti Money Laundering and Compliance officer
[Type: FULL_TIME, Industry: , Category: Legal]
Jobs at:
Old Mutual Limited
Deadline of this Job:
Monday, November 24 2025
Duty Station:
Nairobi | Nairobi | Kenya
Summary
Date Posted: Thursday, November 6 2025, Base Salary: Not Disclosed
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JOB DETAILS:
Background:
Responsible for ensuring compliance with Anti-Money Laundering regulations and maintaining a robust AML/CFT/CPF program.
Responsibilities:
- Assist in statutory reporting obligations
- Implement Risk Management and Compliance Program
- Manage AML/CFT/CPF alerts
- Deliver on regulatory and internal reporting requirements
- Develop and review AML/CFT/CPF systems
- Provide advice to relevant departments
- Implement AML/CFT/CPF training program
- Conduct due diligence reviews
- Maintain records related to AML/CFT/CPF duties
Qualifications:
- Degree in Compliance, Legal, Risk Management or related field
- Certificate in Anti Money Laundering and Compliance Management
Experience:
2 years' work experience
Skills and Competencies:
- Strong understanding of AML regulations
- Excellent analytical and investigative skills
- Proficient in data analysis and reporting tools
- Strong communication and interpersonal skills
- Proven experience in AML compliance within financial services industry
Work Hours: 8
Experience in Months: 24
Level of Education: bachelor degree
Job application procedure
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