Vacancy title:
Compliance Risk Officer – AML/CFT & Regulatory Compliance

[Type: FULL_TIME, Industry: Banking, Category: Accounting & Finance, Business Operations, Legal]

Jobs at:
M-Oriental Bank

Deadline of this Job:
Monday, August 31 2026

Duty Station:
Nairobi | Nairobi

Summary
Date Posted: Wednesday, August 19 2026, Base Salary: Not Disclosed

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JOB DETAILS:

Company Overview

For over 20 years, we’ve been more than just a bank, we’ve been a trusted partner in your business journey. We don’t just provide financial services, we enable growth, fuel ambition, and help turn your vision into reality.

Job Summary

Compliance Risk Officer – AML/CFT & Regulatory Compliance

Key Requirements

• Bachelor’s Degree in Finance, Accounting, Economics, Business Administration, Law, Risk Management, Compliance, Banking or a related field.
• 4–6 years’ relevant experience in AML/CFT, Compliance, Financial Crime or Risk Management.
• Experience in transaction monitoring and investigations.
• Strong knowledge of KYC, CDD & EDD.
• Practical experience with FRC/goAML reporting, including CTR and STR/SAR processes.
• Experience in sanctions, PEP and adverse media screening.
• Strong understanding of Kenya’s AML/CFT and banking regulatory environment.
• Experience in a commercial banking environment is strongly preferred.
• CAMS/ACAMS, CPA, ACCA or equivalent certification is an added advantage.

If you’re ready to contribute to a strong culture of compliance, integrity and effective risk management,

Work Hours: 8

Experience in Months: 48

Level of Education: bachelor degree

Job application procedure
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Deadline for application: 31st August 2026

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