The point where experts and best companies meet
Anti-money Laundering Compliance Officer jobs at Citi Group in Kenya, Nairobi
Discover your perfect match with Expoint. Search for job opportunities as a Anti-money Laundering Compliance Officer in Kenya, Nairobi and join the network of leading companies in the high tech industry, like Citi Group. Sign up now and find your dream job with Expoint
Company (1)
Job type
Job categories
Job title (1)
Kenya
Nairobi
2 jobs found
14.04.2025
CG
Citi Group Anti-Money Laundering Compliance Officer Kenya, Nairobi County, Nairobi
Share
Description:Full job details
Enhance and implement best -in-class AML Compliance policies and practices. Develop and review policies and procedures relating to all aspects of Anti-Money Laundering, Counter Terrorist Finance, Sanctions and Anti-Bribery &...
These jobs might be a good fit
24.11.2024
CG
Citi Group Client Service Officer Kenya, Nairobi County, Nairobi
Share
Description:Full job details
Have direct day to day interaction with customers. Work with internal partners to obtain answers/solutions to client inquiries. Acts as the advocate and impetus for process improvements within Citi. Engage...
Share
Description:Full job details
Enhance and implement best -in-class AML Compliance policies and practices. Develop and review policies and procedures relating to all aspects of Anti-Money Laundering, Counter Terrorist Finance, Sanctions and Anti-Bribery &...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Anti-money Laundering Compliance Officer opportunities at Citi Group in Kenya, Nairobi. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.