Regulatory Compliance & Transaction Monitoring Officer at United Bank for Africa (UBA) Kenya

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!