Safaricom Money Laundering Reporting Analyst Job Opening in Kenya

We are pleased to announce the following vacancy in the Money Laundering Reporting Office within the Risk Management Division.

In keeping with our current business needs, we are looking for a person who meets the criteria indicated below:

Money Laundering Reporting Analyst

Ref: RISK_MLRA__JUNE _2012

Reporting to the Senior Manager Money Laundering Reporting, the position holder will support the MLRO in identifying incidents and analyzing criminals that are using the Safaricom Money Transfer Service or other Safaricom products and services for money laundering, financing terrorism, fraud and other criminal activities.

Key Responsibilities:

• Devel...
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