Compliance Risk Officer – AML/CFT & Regulatory Compliance at M-Oriental Bank August, 2026

- Compliance Risk Officer – AML/CFT & Regulatory Compliance at M-Oriental Bank
- View Jobs in Banking / Financial Services / View Jobs at M-Oriental Bank
Posted: Aug 19, 2026

Deadline: Aug 31, 2026
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Compliance Risk Officer – AML/CFT & Regulatory Compliance
- Job Type Full Time
- Qualification BA/BSc/HND , Professional Certificate
- Experience 4 - 6 years
- Location Nairobi
- Job Field Finance / Accounting / Audit , Risk Management and Compliance
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,
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Method of Application

Submit your application to hr@moriental.co.ke
Deadline for application: 31st August 2026

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Compliance Risk Officer – AML/CFT & Regulatory Compliance at M-Oriental Bank

Compliance Risk Officer – AML/CFT & Regulatory Compliance

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Compliance Risk Officer – AML/CFT & Regulatory Compliance

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