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Analyst Financial Crime Compliance Jobs in Kenya

- - Data & AI Analyst at International Potato Center
  - Key responsibilities: Design and build automated dashboards, interactive maps, and advanced data visualisations for CIP digital platforms, including Varscout and other applicatio
  - - 03 March Nairobi
- - Corporate Finance Analyst at Jambojet
  - Qualifications Bachelor’s degree in Finance, Actuarial Science, Economics, or related field. 1–2 years of relevant experience in corporate finance, aviation finance, or actuarial a
  - - 28 February Nairobi
- - CISOC Analyst at KCB Bank Kenya
  - KEY RESPONSIBILITIES Monitor user and system activity to identify suspicious activities leveraging on security systems Monitor network activity and investigate anomalous events and traffic tre
  - - 28 February Nairobi
- - Underwriting Credit Senior Analyst - French Speaking at Citi
  - Responsibilities: Assess the credit and financial strength of Citi’s Most Complex Large Corporate, Public Sector, and Financial Institutions Clients by performing fundamental credit analys
  - - 28 February Nairobi
- - Sales Operations Analyst Intern at BURN
  - About the role The Sales Operations Analyst Intern will support the optimisation of daily electric sales reconciliations, ensure stock flow data accuracy, generate daily reports, track Sales Ops
  - - 27 February Nairobi
- - Sr. Financial Analyst at Renew Capital
  - Responsibilities: The sr. financial analyst’s responsibilities are focused on three core areas: Investment Analysis & Due Diligence Prepare and maintain robust financial models f
  - - 27 February Nairobi
- - Information Security Analyst at Priority Activator Consulting
  - Purpose of Role As Information Security Analyst, the role holder will be responsible for the cyber security and risk management program on ICT on-premises and Cloud assets. The Information Security
  - - 26 February Nairobi
- - Medical Claims Analyst at Fidelity Shield Insurance
  - The key deliverables for the role are; Attending to providers, specialists and customer queries by determining their requirements, answering to these inquiries, resolving problems, and ensuring
  - - 26 February Nairobi
- - Data Analyst at Standard Bank Group
  - Job Description Provides support to strengthen the organization’s data quality posture by ensuring that critical data elements, processes, and lineage comply with Data Governance standards. T
  - - 26 February Nairobi
- - Data Analyst at Pula
  - As a Data Analyst at Pula, you will play a crucial role in supporting the Associate Manager by ensuring data management and analysis, problem identification, resolution, and the implementation of d
  - - 26 February Nairobi
- - Operations BI Analyst at EIDU
  - We are seeking an Operations BI Analyst to form an integral part of our Research, Learning and AI team and work closely with our Operations team. The Operations Department at EIDU is dedicated to stra
  - - 25 February Nairobi
- - Record to Report Intercompany Analyst at Safaricom Kenya
  - Job Description Reporting to the Record to Report Team Lead, the Intercompany Analyst is a key member of the finance shared services team responsible for managing intercompany accounting activit
  - - 25 February Nairobi
- - Data Analyst & Scientist at Swisscontact
  - Tasks End-to-End Data Products: Architect and build Fabric-native data solutions—OneLake-backed Lakehouses and Datamarts, medallion-layer models, and governed semantic models - for Finance
  - - 25 February Nairobi
- - Analyst – Digital Business at Bank of Africa Kenya Limited
  - Responsibilities and Accountabilities. Performance and Business Intelligence Deliver end-to-end performance analysis across all digital channels and products, including transaction volu
  - - 25 February Nairobi
- - Senior Systems Analyst at Kenya Institute of Curriculum Development (KICD)
  - Job Purpose: To design, upgrade, and maintain robust backend systems, platforms, and databases that support the hosting, access, and analytics of the Kenya Education Cloud. Duties and Respo
  - - 25 February Nairobi
- - Policy Coherence and Integration Analyst at United Nations Environment Programme (UNEP)
  - The consultant will work under the direct supervision of the Head of the Nature Frameworks Support Unit, in coordination with the Programme Management Officers working on the EAS and NBSAP Update and
  - - 24 February Nairobi
- - Strategy Execution & Business Analyst at Kenya Orient Insurance Limited
  - KEY TASKS, DUTIES AND RESPONSIBILITIES Develop high-quality CEO briefing materials, including strategic updates, performance insights, and decision-support packs. Coordinate and track executio
  - - 24 February Nairobi
- - Risk Analyst at Britam
  - The Risk Analyst is responsible for assisting the Risk Manager in identifying, assessing, mitigating and reporting risks and control gaps. The scope of work also includes enhancing the risk management
  - - 24 February Nairobi

Analyst Financial Crime Compliance Jobs in Kenya

Data & AI Analyst at International Potato Center

Corporate Finance Analyst at Jambojet

CISOC Analyst at KCB Bank Kenya

Underwriting Credit Senior Analyst - French Speaking at Citi

Sales Operations Analyst Intern at BURN

Sr. Financial Analyst at Renew Capital

Information Security Analyst at Priority Activator Consulting

Medical Claims Analyst at Fidelity Shield Insurance

Data Analyst at Standard Bank Group

Data Analyst at Pula

Operations BI Analyst at EIDU

Record to Report Intercompany Analyst at Safaricom Kenya

Data Analyst & Scientist at Swisscontact

Analyst – Digital Business at Bank of Africa Kenya Limited

Senior Systems Analyst at Kenya Institute of Curriculum Development (KICD)

Policy Coherence and Integration Analyst at United Nations Environment Programme (UNEP)

Strategy Execution & Business Analyst at Kenya Orient Insurance Limited

Risk Analyst at Britam

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