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Compliance Aml Kyc Analyst Jobs in Kenya (Page 4)

- - Legal & Compliance Manager at Eat 'Nâ€™ Go Limited
  - The Legal Manager is responsible for providing comprehensive legal support to the organization by managing legal risks, ensuring regulatory compliance, and delivering sound legal advice to support bus
  - - 06 April Nairobi
- - Manager, Credit Policy & Compliance at National Bank of Kenya
  - Job Reference No. NBK/CRED/04/2026 Position Scope: The position is responsible for providing expert input, high calibre support and oversight to the successful development, review, and implemen
  - - 06 April Nairobi
- - Compliance Enforcement at Communications Authority of Kenya
  - Brief Description The Communications Authority of Kenya (CA) is the regulatory agency for the ICT industry in Kenya with responsibilities in telecommunications, cyber security, e-commerce, broad
  - - 06 April Nairobi
- - Group Chief Risk & Compliance Officer (CRCO) at INUA AI
  - This is a C-suite leadership role responsible for safeguarding the organization’s integrity, ensuring regulatory alignment, and embedding a culture of risk-aware decision-making across all op
  - - 02 April Nairobi
- - Deputy Director Administration (Enforcement and Compliance) at Embu County Government
  - Requirements for appointments For appointment to this grade, an officer must:- Be a holder of Bachelor's degree in Commerce, Economics or Business Administration/ Management, Public Adminis
  - - 01 April Embu
- - Transparency & Compliance Assistant at ACTED
  - The Transparency & Compliance Assistant will support the Transparency & Compliance function in strengthening internal controls, ensuring compliance with donor and organizational requirements,
  - - 31 March Nairobi
- - Assistant Director, Compliance at Kenya Engineering Technology Registration Board
  - VACANCY NO.3/2025/2026: ASSISTANT DIRECTOR, COMPLIANCE, KETRB 4 ONE (1) POST Basic Salary: Ksh.129,120 – 204,115 p. m. House Allowance: Ksh.45,000 p.m. Commuter Allowance: Ksh.12,000 p.m.
  - - 31 March Nairobi
- - Head, Shariah Compliance & Audit at National Bank of Kenya
  - Job Reference No: NBK/RET/17/2026 Position Scope: This position is responsible for ensuring all the transactions, activities, services and investments adhere to Shariah principles, guidelines,
  - - 28 March Nairobi
- - Compliance Officer/MLRO at Mwananchi Credit Ltd
  - Job Purpose The Compliance Officer is responsible for designing, implementing, and continuously strengthening a scalable compliance framework that ensures full regulatory adherence, AML/CFT effecti
  - - 27 March Nairobi
- - Humanitarian Affairs Officer (Risk And Compliance) (Multiple Duty Stations), P4 at United Nations Office for the Coordination of Humanitarian Affairs
  - Responsibilities Within delegated authority, the Humanitarian Affairs Officer (Risk Management and Compliance) will be responsible for the following duties: Serves as a senior policy officer;
  - - 27 March Nairobi
- - Contracts & Compliance Officer at Shining Hope For Communities
  - Key Responsibilities and Job Dimensions Contract Drafting, Review, and Negotiation Draft, review, and negotiate a wide range of agreements supporting SHOFCO’s operations and programs, i
  - - 27 March Nairobi
- - Risk and Compliance Officer at Nabo Capital
  - Responsibilities: Regulatory Compliance & Liaison Act as the designated Compliance Officer in accordance with the requirements of the Capital Markets Authority (CMA) Regulations
  - - 26 March Nairobi
- - Senior Finance, Compliance & Investment Officer at Finnlemm Sacco
  - Job Summary (Purpose of the Job) To provide effective support to the Finance & Investment Manager and is responsible for Financial Analysis, Investment reporting and Anti-Money Laundering compl
  - - 25 March Nairobi
- - Risk and Compliance Officer at Eagle HR Consultants
  - Requirements Bachelor’s degree in Commerce (B.Com), Actuarial Science, Statistics, or any other finance-related discipline. At least 2-3 years’ experience preferably in risk and co
  - - 24 March Nairobi
- - Controls & Compliance Officer at Rentokil Initial
  - Areas of Responsibility: Internal Controls Management Design, implement, and monitor internal control systems across various departments and processes. Conduct regular reviews and assessment
  - - 24 March Nairobi
- - Assistant Compliance Officer III - 26 Posts at Agriculture and Food Authority (AFA)
  - Job Description Duties and responsibilities at this grade will entail: Conducting inspection and compliance audits to growers, growers’ association, dealers and manufacturers; Monitorin
  - - 24 March Nairobi
- - Compliance Officer II - 20 Posts at Agriculture and Food Authority (AFA)
  - Job Description Duties and responsibilities at this level will entail: Conducting inspection and compliance audit to growers, growers association, dealers and manufacturers; Monitoring activi
  - - 24 March Nairobi
- - Data Protection & Compliance Officer at Kenya Airways
  - Purpose The role holder will support the Company Secretary & Director Legal & Compliance in establishing and maintaining a robust and effective compliance framework. The data protection and
  - - 19 March Nairobi

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