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Keywords: AML/CFT Compliance Officer - Compliance & Ethics Directorate at Law Society of Kenya, Location: Nairobi

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AML/CFT Assistant Compliance Officers - Compliance & Ethics Directorate at Law Society of Kenya

qualifications are an added advantage; Has three (3) years of experience in AML & CFT compliance and conversant with AML matters... will be contacted. THE SECRETARY/CEO LAW SOCIETY OF KENYA LAVINGTON, OPP. VALLEY ARCADE GITANGA ROAD P.O. BOX 72219 - 00200...

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Company: Law Society of Kenya
Location: Nairobi
Posted Date: 20 Feb 2025

AML/CFT Compliance Officer - Compliance & Ethics Directorate at Law Society of Kenya

and train them on the best industry practices; Assist in submitting periodic reports on AML & CFT compliance and assist... in AML & CFT Compliance and conversant with AML & CFT matters. Other relevant qualifications are an added advantage...

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Company: Law Society of Kenya
Location: Nairobi
Posted Date: 20 Feb 2025

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