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United Bank for Africa (UBA) PLC is a leading pan-African financial services institution with a global footprint. We have a clear purpose to be a role model for African businesses by creating superior value for all our stakeholders.
UBA Kenya is looking for a Regulatory Compliance & Transaction Monitoring Officer to join our dynamic Compliance team at the Head Office in Nairobi!
This role is ideal for a detail-oriented compliance professional with a strong understanding of AML/CFT, regulatory frameworks and risk management. You will be responsible for implementing and monitoring the bank’s Compliance and Anti-Money Laundering programs, reviewing transactions, ensuring policy adherence and supporting enterprise-wide compliance initiatives.
If you have a solid background in regulatory compliance, transaction monitoring and risk management and are ready to make a meaningful impact in the financial sector, we want to hear from you!
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