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  • Posted: Sep 11, 2025
    Deadline: Not specified
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  • Upesi Money Transfer Limited was contemplated in 2014 after its directors carried out a survey of the money transfer operations in the country. It is a company incorporated in 2015 here in Kenya with a view of carrying out money transfer operations. Upesi Money transfer is also an agent for other money transfer companies.
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    AML Analyst

    • Responsible for AML/CFT compliance monitoring and financial crime prevention, detection, reporting, and training of employees.

    Responsibilities

    • Monitor transactions and review and resolve transactions quarantined on the Trax case management system promptly and satisfactorily.
    • Conduct in-depth investigations into complex, suspicious, and unusual transactions, and activities, identify potential money laundering risks and adequately document findings for review and action by the MLRO.
    • Conduct Customer Due Diligence (CDD), PEP, sanction and adverse-media reviews, investigations, and update customer risk profiles as necessary.
    • Ensure timely escalation of outcomes of all AML-related reviews and investigations to partners (via Requests for Information - RFIs) and the MLRO for action.
    • Maintain internal screening lists and conduct scheduled, ad-hoc and on-going screening on customers, beneficial owners, agents, partners, employees, and other third parties against the established screening lists.
    • Ensure all AML/CFT records required by internal and regulatory rules are documented and maintained accurately, completely, and securely.
    • Be a capable reliever to the MLRO on duties and responsibilities whenever called upon.

    Qualifications and Skills.

    • CAMS, ICA (Fin. Crime), CFE qualification(s) or equivalent preferred or CPA III.
    • At least 2 years' experience in Risk and Compliance (preferred), or Internal Audit function, preferably within the financial services sector.
    • Experience in AML/CFT and Fraud Risk Management, ideally gained at a financial institution or in the fintech industry.
    • Ability to assess risk and control, highlight deficiencies and recommend improvements.
    • Proven ability to work collaboratively both cross-functionally and vertically within an organization.
    • Self-driven, proactive and can work objectively with integrity and a high degree of regulatory awareness.
    • Capable and experienced in dealing with executives at all levels.
    • Resilient and capable of championing change and thrive in a demanding environment.
    • Ability to manage conflict.

    Check how your CV aligns with this job

    Method of Application

    Email you resume: recruitment@anvilshieldgroup.com
     

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