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  • Posted: May 18, 2021
    Deadline: Not specified
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    Safaricom is the leading provider of converged communication solutions in Kenya. In addition to providing a broad range of first-class products and services for Telephony, Broadband Internet and Financial services, Safaricom seeks to uplift the welfare of Kenyans through value-added services and support for community projects.
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    Analyst; Anti Money Laundering Office (AML)

    DESCRIPTION

    We are pleased to announce the vacancy of AML-Analyst; in the Money Laundering Reporting Office within the Corporate Security Division. In keeping with our current business needs, we are looking for a person who meets the criteria indicated below.

    Brief Posting Description                     

    Reporting to the Senior Manager; Money Laundering Reporting Office, the role holder has the responsibility to ensure adherence to the organization’s anti money laundering (AML) and counter terrorist financing (CTF) controls. The person will also ensure that M-PESA services are offered in compliance with provisions of the Proceeds of Crime & Anti-Money Laundering Act, 2009.

    Job Responsibilities                

    • Implement adequate AML and CTF controls to ensure that all possible areas of AML & CTF concerns are covered.
    • Perform regular reviews of all AML & CTF controls to assess effectiveness. This includes;
    1. Sanction and Politically Exposed Person (PEP) screening program
    2. Transaction monitoring program
    3. Customer Due Diligence program
    4. Suspicious Activity Reporting (SAR) management program
    • Perform detailed analyses to detect patterns, trends, anomalies and schemes in transactions and relationships across multiple businesses/products.
    • Prepare weekly, monthly and quarterly reports on the state of AML program to the MLRO
    • Maintain detailed knowledge of current AML regulations and keep track of developments within the AML scope.
    • Ensure that AML procedures and processes are in line with regulatory requirements.
    • Proactively identify gaps in the assigned projects and follow up on implementation of agreed mitigation controls.
    • Report control weaknesses or lapses to the manager in a timely manner, recommend mitigation controls or process changes and follow up implementation of agreed actions.
    • Follow-up implementation of recommendations made by Internal and External auditors.
    • Maintain strong working relationship with internal stakeholders such Financial Services, Regional Sales & Operations, Enterprise Business Unit, Corporate Affairs and Customer Operations to ensure that compliance issues are regularly discussed and addressed

    QUALIFICATIONS

    • Bachelor’s degree or its equivalent
    • Good knowledge of payment services and operations
    • Knowledge of money laundering techniques and regulations
    • Demonstrable analytical skills and Experience in working with Server Query Language (SQL) and analysing large volumes of data
    • Results oriented, effective communicator and a team player eager to learn and share experiences
    • Skills in big data analytics or robotic process automation will be an added advantage

    Method of Application

    Interested and qualified? Go to Safaricom Kenya on safaricom.taleo.net to apply

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