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    M-Oriental Bank logo

    Hiring on CareerSasa

    M-Oriental Bank

    Banking, Insurance & Financial Services
    Finance House, 7 Koinange Street, P.O. Box 44080 - 00100, Nairobi, Kenya
    1 open role
    Open rolesVisit website

    About M-Oriental Bank

    M-Oriental Bank is hiring on CareerSasa in the Banking, Insurance & Financial Services space · based in Finance House, 7 Koinange Street, P.O. Box 44080 - 00100, Nairobi, Kenya. Browse current openings below and apply directly.

    Industry
    Banking, Insurance & Financial Services
    Location
    Finance House, 7 Koinange Street, P.O. Box 44080 - 00100, Nairobi, Kenya
    Website
    moriental.co.ke

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    Active listings posted on CareerSasa · 1 open role

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    M-Oriental Bank logo

    Compliance Risk Officer – AML/CFT & Regulatory Compliance

    M-Oriental BankNairobi, Kenya

    Compliance Risk Officer – AML/CFT & Regulatory Compliance at M-Oriental Bank in Nairobi, Kenya

    Posted

    4 days ago

    Apply by

    31 Aug

    Full Time
    On Site
    Mid-level
    Banking, Insurance & Financial Services
    Accounting, Auditing & Finance
    KES 75,000 – 105,000 / month

    This role focuses on ensuring the bank's compliance with AML/CFT regulations and managing financial crime risks. The officer will handle transaction monitoring, investigations, and regulatory reporting, contributing to a strong culture of compliance and integrity.