Remitcore Money Transfer Limited is a leading and licensed Money Remittance Provider (MRP) and Forex Bureau in Kenya, regulated by the Central Bank of Kenya (CBK). Our core mission is to provide secure, efficient, and reliable cross-border money transfer solutions for individuals and businesses. As ... read morea key player in the remittance sector, we are dedicated to upholding the highest standards of financial crime compliance and regulatory integrity.
We are seeking a highly experienced and meticulous Money Laundering Reporting Officer (MLRO) to lead our compliance efforts.
Job Summary
The MLRO will be the cornerstone of our AML/CFT (Anti-Mon
