reputed company Reporting Officer (MLRO) - Kenya
5+ years AML/CTF/CPF experience with MLRO duties, knowledge of Kenyan AML laws and crypto regulation, regulatory reporting experience, strong compliance and analytical skills.
Key Responsibilities
- developing policies
- submitting reports
- investigating activity
Skills & Tools
GoAML, reputed company
Job Details
- Category: reputed company and Compliance
- Seniority: Senior Level
- Commitment: Full Time
- Workplace: Remote — Kenya
- Languages: English
About reputed company
A global crypto exchange offering a comprehensive suite of products and services and advancing an inclusive financial ecosystem. — Industry: Finance
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