Jobs / Kenya / Finance & fintech
✓ Verified opportunityFinance & fintechOn-site
Senior Officer – Transaction Monitoring and Payment Screening at DIB Bank Kenya Limited (DIBBKE)
DIB Bank Kenya Limited (DIBBKE) · Nairobi, Kenya · Closes 12 Nov 2026
Last checked 3h ago
DIB Bank Kenya Limited (DIBBKE), is a fully owned subsidiary of Dubai Islamic Bank PJSC (AE) - a pioneering institution that has combined the best of traditional, Shariah values with technology and innovation that characterize the best of modern banking.…
Key skills
AMLCFTSanctions ComplianceTransaction MonitoringPayment ScreeningSuspicious Activity ReportEnhanced Due DiligenceRisk-Based Decision Making
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- Skills
- AML, CFT, Sanctions Compliance, Transaction Monitoring and 4 more
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- Experience
- Senior level
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- Education
- Bachelor's degree
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- Location & access
- On-site · Nairobi, Kenya
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