Compliance Risk Officer – AML/CFT & Regulatory Compliance
Are you an experienced compliance professional with a strong understanding of AML/CFT, regulatory compliance and financial crime risk management?
M Oriental Bank is looking for an experienced and highly motivated Compliance Risk Officer to support the Bank’s
AML/CFT and regulatory compliance activities, including transaction monitoring, KYC/CDD/EDD, sanctions screening, regulatory reporting and compliance monitoring.
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,
Submit your application to hr@moriental.co.ke
Deadline for application: 31st August 2026
M Oriental Bank Ltd is an Equal Opportunity Employer. Only shortlisted candidates will be contacted.