AML-CFT-CPF Analyst Compliance Analyst
AI summary
Sidian Bank is hiring an AML/CTF/CPF Compliance Analyst in Nairobi to support the bank’s anti-money laundering, counter-terrorism financing and proliferation financing program. The role involves transaction monitoring, sanctions and PEP screening, suspicious activity reporting, investigations, compliance reporting and staff awareness. A bachelor’s degree and at least two years of relevant banking experience are required.
- Focused AML/CTF/CPF compliance role within a regulated bank
- Nairobi-based position with clear reporting to the MLRO
- Requires bachelor’s degree and at least 2 years’ relevant experience
- Transaction monitoring, SAR management and sanctions screening duties
- AML certification is an added advantage
AI job guide
Use this guide to check salary signals, requirements, documents, application steps and safety before you apply.
AI salary guide
Not enough public dataNot enough public salary data is available for this exact role. Before applying, prepare to ask about gross pay, benefits, contract length, probation period, transport and any allowances.
Can you qualify for this role?
- Required2+ years of relevant experienceThe job post includes a minimum experience signal.
- RequiredEducation or certification mentioned in the postThe captured text mentions education, a diploma, certificate, or licence.
- PreferredPractical evidence in internship, finance, ComplianceThe tags and summary point to skills connected with this role.
- RequiredAvailability to work in NairobiThe vacancy is associated with this location.
Documents to prepare
- Likely requiredUpdated CV
- Role specificCover letter or short employer message
- OptionalProfessional references
- Role specificAcademic or professional certificates
- VerifyID or passport only after verifying the employer
Application tips for this job
- Place your strongest AML-CFT-CPF Analyst Compliance Analyst evidence in the first half of your CV.
- In your cover letter or employer message, connect your experience to Sidian Bank and the role in Nairobi.
- Add concrete examples related to internship, finance, Compliance, ideally with measurable outcomes or clear responsibilities.
- Follow the instructions from Opened Career Kenya; avoid sending documents to unofficial contacts or copied links.
- Confirm the deadline, interview location and employer contact before sharing personal documents.
- Prepare a polite question about pay, benefits and contract terms for later interview stages.
Source and safety check
- Opened Career Kenya
- Original source link available
- Application method is clear
- Deadline not specified
- No major risk signal was detected in the captured text.
Never pay for interviews, shortlisting, medical checks, uniforms, or job placement. Confirm every application at the original source before sharing personal documents. Report suspicious listing.
Interview preparation
- What experience makes you a strong fit for this AML-CFT-CPF Analyst Compliance Analyst role in internship, finance?
- How have you handled responsibilities similar to those in this job post?
- Are you available to work in Nairobi under the listed contract or schedule?
- Prepare examples with clear responsibilities, tools used and measurable outcomes.
- Review the source and research Sidian Bank before the interview.
Ask what the first priorities will be in the role and how success will be measured.
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Original source description
September 3, 2026 Nairobi , Kenya Expiration date November 2, 2026 2 Years Gender Both Qualification Bachelor Degree Job Description JOB PURPOSE The job holder will responsible for performing AML/CTF/CPF compliance functions. Such functions include implementing the Bank’s AML/CTF/CPF compliance program, conducting investigations, analysis and responding to Money Laundering/ Terrorism Financing/Proliferation Financing (ML/TF/PF) cases, identifying points of compromise and potential loss. KEY RESPONSIBILITIES: AND ACTIVITIES KEY RESPONSIILITIES Transaction Monitoring and Reviews Collaborative Partnerships Strengthening Risk Management Reporting Transaction Monitoring and Reviews Implement adequate AML/CTF/CPF controls to ensure that all possible areas of AML/CTF/CPF concerns are covered. Perform regular reviews of all AML/CTF/CPF controls to assess effectiveness. This includes; Sanction and Politically Exposed Person (PEP) screening program Transaction monitoring program Suspicious Activity Reporting (SAR) management program Adverse Media mentions review program Investigative orders management program Perform detailed analyses to detect patterns, trends, anomalies and schemes in transactions and relationships across bank’s processes/ customers/ products. Collaborative Partnerships Assist in implementing a bank-wide AML/CTF/CPF program through risk awareness training program for all staff especially on identification and reporting of suspicious transactions. Maintain detailed knowledge of current AML/CTF/CPF regulations and keep track of developments within the AML/CTF/CPF scope, sanctions, terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends. Maintain strong working relationship with internal stakeholders to ensure that compliance issues are regularly discussed and addressed. Strengthening Risk Management Ensure that AML/CTF/CPF procedures and processes are in line with regulatory requirements. Proactively identify gaps in the assigned reviews, assessments, projects and follow up on implementation of agreed mitigation controls. Monitor and track closure of management actions from the compliance reviews, regulators’ and External auditors’ reports. Reporting Prepare weekly, monthly and quarterly reports on the state of AML/CTF/CPF program to the MLRO Report control weaknesses or lapses to the manager in a timely manner, recommend mitigation controls or process and policy changes and follow up implementation of agreed actions. Execution of instructions and any other duties from the Manager Compliance/ Senior Manager Compliance, as assigned from time to time. DECISION MAKING AUTHORITY Closure and escalation of alerts Suspicious transaction to be reported Appropriate documentation for use in Suspicious Activity or Transaction supporting documents Transactions to be marked in the system as suspicious Customers to be updated in the blacklist Communications to business on awareness on issues and trends noted Appropriate remediation action on implementing the Bank’s AML/CTF/CPF program Training requirements: for the business Compliance activities to be monitored Sample High-risk accounts to be reviewed ACADEMIC BACKGROUND Bachelor’s Degree in Business related course or equivalent. Anti-Money Laundering Certification will be an added advantage WORK EXPERIENCE: At least 2 years’ banking experience: in AML/CTF/CPF in an Enterprise Risk Management function SKILLS & COMPETNCIES Knowledge of money laundering techniques and regulations Knowledge of regulatory compliance requirements: and risk management principles Demonstrable analytical skills and Experience: in working with Server Query Language (SQL) and analyzing large volumes of data Good knowledge of payment services and operations Good Organizing and planning skills Good knowledge of payment services and operations Results oriented, effective communicator and a team player eager to learn and share experiences Proficiency in Microsoft Office Applications PROFESSIONAL CERTIFICATION REQUIRED Certification in a professional association such as the Association of Certified Anti-Money Laundering Specialists (ACAMS)