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AML Manager at KCB Bank

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Are you passionate about combating financial crimes and ensuring regulatory compliance? KCB Bank is looking for an experienced and dedicated AML Manager to manage the bank’s Anti-Money Laundering (AML), Combating Financing of Terrorism (CFT), and Countering Proliferation Financing (CPF) efforts. This role involves overseeing investigations, offering guidance on Know-Your-Customer (KYC) matters, conducting surveillance, and providing training across the assigned regions and business units.

Key Responsibilities:

  • Lead the management and resolution of AML/CFT/CPF issues.

  • Provide KYC guidance to ensure enhanced due diligence.

  • Investigate and close AML system alerts, including suspicious activity reports.

  • Conduct surveillance and audits on operational AML processes.

  • Ensure compliance with regulatory requirements and facilitate training.

Required Qualifications:

  • Bachelor’s degree in a related field.

  • CAMS certification (Certified Anti-Money Laundering Specialist).

  • 5+ years of relevant experience in banking, with a focus on AML.

  • Strong knowledge of KYC, CFT, and AML regulations.

Desirable Experience:

  • Experience in audit, stakeholder management, and data analysis.

  • Previous experience in people management is a plus.

If you meet the criteria above and are ready to take on a challenging role in financial compliance, apply today!

Application Deadline: Wednesday, 11th December 2024

To apply, visit KCB Career Portal.

KCB is an equal opportunity employer, encouraging candidates with disabilities to apply.

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KCB

Kencom House, Moi Avenue, Nairobi, Kenya and KCB Plaza, Upperhill, Nairobi, Kenya

KCB Group, is the largest financial services organization in East Africa in terms of asset size. The Group's headquarters are located in Nairobi, Kenya, with subsidiaries in Kenya, Rwanda, Southern Sudan, Tanzania, Uganda and Burundi. In 2015, KCB Group opened a representative office in Ethiopia, expanding the growth of the organization. The Bank is over 124 years old having started in Mombasa in 1896. KCB Group has over 354 branches, 26,394 Agents/POS Merchants and 1,103 ATMs. The bank also offers Mobile Banking though the KCB App, Internet Banking and Diaspora Banking Services platform that can be accessed 24/7 basis. The Bank services over 26.8 million customers across the region. KCB Group is the largest financial services organization in East Africa, with an estimated asset base of approximately Ksh. 1.02 trillion as at the of end H1 2021.