Regulatory Compliance & AML Due Diligence Analyst

Bowmans (Coulson Harney LLP)Verified employer

Nairobi (Westlands)HybridKES 90K-140Kfull-time

About the role

Conduct Anti-Money Laundering (AML) and sanctions screening on cross-border corporate clients, review beneficial ownership registries, and audit compliance.

Requirements

Degree in Law, Finance, or Risk Management
Knowledge of POCAMLA and FRC reporting requirements
Meticulous investigative acumen

Skills

AML ComplianceDue DiligenceRegulatory ComplianceRisk Analysis

Compensation and benefits

Salary

KES 90K-140K

Type

full-time

Experience

Mid-level

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