Profile summaryWhat this candidate is looking for
Finance professional specializing in regulatory compliance, AML, independence risk, financial controls, and documentation/reporting
Target rolesRegulatory Compliance AnalystAML AnalystClient Support LeadCompliance OfficerVendor Onboarding Analyst
SkillsRegulatory ComplianceAML frameworksIndependence RiskFinancial ControlsDocumentation ManagementReportingKYC/KYB ReviewsConflict of Interest IdentificationVendor OnboardingSOP AuthoringCase ManagementComplyAdvantageSumsubJIRAZendeskIntercomServiceNowPower BIMicrosoft ExcelGoogle Workspace
Remote preferencesLocationNairobi, Kenya
SeniorityMid level
Salary targetNot shared
Employment typeFull-time