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Vacancy title:
Financial Intelligence Officer II (Compliance and Regulation)
[Type: FULL_TIME, Industry: Finance, Category: Accounting & Finance, Civil & Government, Legal]
Jobs at:
Financial Reporting Centre
Deadline of this Job:
Monday, November 16 2026
Duty Station:
Nairobi | Nairobi
Summary
Date Posted: Thursday, October 29 2026, Base Salary: Not Disclosed
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Learn more about Financial Reporting Centre
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JOB DETAILS:
Background
The Financial Reporting Centre (FRC) (Kenya's Financial Intelligence Unit) is established under section 21 of the Proceeds of Crime and Anti-Money Laundering Act, 2009.
Responsibilities
Developing tools and manuals relating to registration, monitoring of AML/CFT/CPF compliance by reporting entities
Registering and guiding reporting institutions for compliance with the requirements of section 36A (1) of POCAMLA
Updating registration and monitoring databases
Conducting risk based onsite and offsite inspections of reporting institutions to ensure compliance with section 24 (c) of POCAMLA
Profiling reporting institutions based on ML/TF/PF risk-levels to inform risk-based approach to supervision.
Qualifications
Academic - Bachelor’s degree in Finance,
Academic - Bachelor’s degree in Accounting,
Academic - Bachelor’s degree in Economics,
Academic - Bachelor’s degree in Commerce,
Academic - Bachelor’s degree in Criminology,
Academic - Bachelor’s degree in Statistics,
Academic - Bachelor’s degree in Law,
Academic - Bachelor’s degree in Security Studies,
Academic - Bachelor’s degree in Data Science,
Academic - Bachelor’s degree in Data Analytics,
Academic - Bachelor’s degree in Education,
Academic - Bachelor’s degree in Social Science,
Academic - or equivalent qualifications,
Academic - OTHER (Proficiency in computer applications.)
Work Hours: 8
Experience in Months: 12
Level of Education: bachelor degree
Job application procedure
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