Role Description

This is a full-time on-site role for a Money Laundering Reporting Officer located in Nairobi County, Kenya. The Money Laundering Reporting Officer will be responsible for ensuring that VAAL Real Estate complies with all relevant anti-money laundering (AML) regulations. Daily tasks include monitoring transactions, assessing and reporting suspicious activities, maintaining records, and developing AML policies and procedures. The officer will also conduct training sessions for staff, liaise with regulatory bodies, and ensure consistent compliance with legal standards.

Qualifications

• Strong knowledge of Regulatory Compliance and AML regulations
• Analytical Skills and attention to detail
• Background in Finance, including understanding Financial Statements and Financial Reporting·
• Excellent communication skills with the ability to interact with regulators and senior stakeholders.·
• Bachelor’s degree in Law, Finance, Accounting, Risk Management, or related field.
• Professional certification in compliance/AML (e.g., CAMS, ICA, ACAMS) is highly desirable.
• At least 5–7 years’ experience in compliance, AML/CTF, or financial crime risk management.
• In-depth knowledge of Kenya’s AML/CTF regulatory framework and international best practices.
• Strong organizational and record-keeping skills·
• Excellent leadership, communication, and problem-solving skills.
• Experience in the real estate industry is a plus