9 Aug 2019

AML & CTF Compliance Manager at I&M Bank

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This role is responsible for the management of money laundering and terrorist financing risks, in particular, the role is designed to assess the potential threat to the Bank of money-laundering and terrorism financing activities and ensuring appropriate processes have been designed and implemented to manage and mitigate these risk.


  • Handle the management and execution of second line monitoring and assessment program for Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF)
  • Improve and maintain AML/CTF policies and procedures
  • Ensure compliance with the AML/CFT regulatory framework put in place by local and international stakeholders
  • Develop a comprehensive Compliance matrix based all the relevant legislations/regulations to ensure that the Bank and its local subsidiaries comply with all the relevant legislations and regulations.
  • Support in the improvement of tools to monitor, analyze, and report suspicious activity
  • Handle file reviews of suspicious activity to ensure compliance with the policies and procedures put in place
  • Identify and inform any changes to legislation and other regulatory requirements relating to AML/CTF
  • Support in the design, development, and implementation of AML/CFT risk assessment framework
  • Provide relevant compliance reporting to ensure the completion and proper analysis of suspicious activity reports that have been conducted
  • Ensure detailed and prompt investigation of all AML/CTF incidents and cases
  • Help with identifying any AML/CTF loopholes and coordinating projects to bridge those gaps
  • Support in general compliance awareness and refresher training
  • Involvement in projects as needed to ensure AML\CFT concerns have been addressed
  • Provide subject matter expertise to business on matters relating to AML|CFT
  • Conducting ongoing testing of the Bank compliance with the POCAMLA regulations
  • To respond to compliance questions and concerns of the staff and advise branches/units and assist in providing solutions to potential issues involving compliance and risk;


  • Degree in Law, business, Finance or Compliance related disciplines
  • Masters of Business Administration or a related field will be an added advantage
  • 3-5 years’ working knowledge of the diverse financial products offered by financial institutions.
  • Extensive regulatory knowledge (Local and international AML\CFT regulations, FATCA, etc.)
  • Professional Certification in AML/CFT e.g. Certified Anti-Money Laundering Specialist (CAMS) or any other Financial crime professional certification is mandatory

Skills and Attributes

  • Excellent communication and interpersonal skills;
  • Ability to establish priorities, plan, coordinate and monitor own work plan
  • Strong negotiation skills; and
  • Good understanding of relevant regulatory requirements, CBK Prudential and Risk Management guidelines
  • Exceptional analytical and investigative skills

How to Apply

Apply here for the Manager, AML \ CTF Compliance Jobs

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