Are you passionate about safeguarding financial systems and ensuring compliance in banking? Equity Bank Kenya has an opening for a Risk & Compliance Analyst (Commercial) in Nairobi.
This role is key to strengthening the bank’s risk management frameworks, AML/CFT controls, and international banking oversight, making it ideal for professionals who thrive on precision, accountability, and problem-solving.
Your Key Responsibilities
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Risk Evaluation: Assess risks across international banking projects, subsidiaries, and money transfer operations.
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AML/CFT Compliance: Monitor transactions, perform KYC and EDD, and manage AML documentation.
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Training & Awareness: Educate staff on compliance regulations, risk awareness, and sanctions protocols.
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Policy & Governance: Develop and enforce policies to align with risk appetite and regulatory requirements.
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Collaboration: Work closely with other departments to manage audits and compliance reviews.
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Technology Integration: Leverage advanced tools for transaction monitoring, GDPR compliance, and risk detection.
Qualifications You’ll Need
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Bachelor’s degree in Business, Finance, or related discipline.
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Minimum 1 year experience in risk management, AML, or compliance in a financial institution.
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Technical proficiency in SQL, Excel, and data analysis tools.
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Knowledge of diaspora banking and IMT services is a plus.
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Strong interpersonal, reporting, and problem-solving skills.
Why This Role Matters
In today’s rapidly evolving financial sector, risk and compliance are not just back-office functions—they’re essential for trust, stability, and global growth. By joining Equity Bank, you’ll play a critical role in shaping safe and compliant financial services for thousands of clients worldwide.
How to Apply
Interested candidates should apply through the official Equity Bank careers portal at equitybank.taleo.net.
