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Money Laundering Reporting Officer (MLRO) & Branch Operations Manager

Surfin Money Remittance Limited Nairobi Full Time Posted 2026-08-07
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CountyNairobiCityNairobiContractFull TimePosted2026-08-07Close dateNot specifiedExperience3 yearsSourceBrighterMonday Kenya
MLRObranch operations managerAML compliancemoney remittanceNairobifull timecompliance officerbanking and financeCBK reportingmid levelsecuritycall_center
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AI summary

Surfin Money Remittance Limited is hiring a combined MLRO and Branch Operations Manager in Nairobi. The role holder will coordinate AML/CFT/CPF compliance, daily remittance and forex operations, customer due diligence, transaction monitoring, and routine office administration within a small regulated money remittance business. Candidates need a diploma or bachelor’s degree in a relevant field and at least three years’ experience in money remittance, banking, payments, or a regulated financial institution.

  • Combined compliance and branch operations role in a regulated money remittance company
  • Responsible for AML/CFT/CPF compliance and reporting to CBK, FRC and other authorities
  • Oversees daily remittance, forex, cash controls, reconciliations and end-of-day reporting
  • Requires diploma or bachelor’s degree in Banking, Finance, Accounting, Commerce, Law or related field
  • At least 3 years’ relevant experience in money remittance, banking, payments or regulated finance
  • Previous MLRO, Compliance Officer or branch operations experience is preferred
  • Professional AML or compliance certification is an advantage but not mandatory
  • Full-time role based in Nairobi, Kenya

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 data

Not 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?

  • Required3+ 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 security, call_center, internshipThe tags and summary point to skills connected with this role.
  • RequiredAvailability to work in NairobiThe vacancy is associated with this location.
  • UnclearComfort with the Full Time contract termsConfirm hours, duration, probation and benefits at the original source.

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 Money Laundering Reporting Officer (MLRO) & Branch Operations Manager evidence in the first half of your CV.
  • In your cover letter or employer message, connect your experience to Surfin Money Remittance Limited and the role in Nairobi.
  • Add concrete examples related to security, call_center, internship, ideally with measurable outcomes or clear responsibilities.
  • Follow the instructions from BrighterMonday 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

  • BrighterMonday 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 Money Laundering Reporting Officer (MLRO) & Branch Operations Manager role in security, call_center?
  • 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 Surfin Money Remittance Limited 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

  • Money Laundering Reporting Officer (MLRO) & Branch Operations Manager
  • Surfin Money Remittance Limited
  • Accounting, Auditing & Finance
  • Yesterday
  • Easy apply
  • New
  • Nairobi
  • Full Time
  • Banking, Finance & Insurance
  • Confidential
  • Share link
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  • Job summary
  • The role holder will coordinate the Company’s AML/CFT/CPF compliance, daily branch operations and routine office administration.
  • Min Qualification:
  • Bachelors

Experience

  • Level:
  • Mid level
  • Length:
  • 3 years
  • Language Requirement:
  • English
  • Working Hours:
  • Full Time - 8 to 5
  • Applicant
  • Location:
  • Kenya
  • Job descriptions &
  • • Diploma or bachelor’s degree in Banking, Finance,
  • Accounting, Commerce, Law or another relevant field.
  • • At least three years’ relevant
  • in money
  • remittance, forex bureau, banking, payments, microfinance or another regulated
  • financial institution.
  • • Practical
  • in AML compliance, customer due
  • diligence, transaction monitoring or regulatory reporting.
  • • Previous MLRO, Compliance Officer or branch operations
  • is preferred.
  • • Working knowledge of Kenyan AML/CFT/CPF and money
  • remittance regulatory requirements.
  • •
  • dealing with the CBK or FRC is an advantage.
  • • Professional AML or compliance certification is an
  • advantage but is not mandatory.
  • KEY
  • SKILLS
  • • High integrity, confidentiality and professional
  • judgment.
  • • Strong attention to detail, numerical and reconciliation
  • skills.
  • • Good communication, customer service and team
  • coordination skills.
  • • Able to work independently and manage both compliance
  • and operational responsibilities.
  • Log In and Apply
  • Important safety tips
  • Do not make any payment without confirming with the BrighterMonday Customer Support Team.
  • If you think this advert is not genuine, please report it via the Report Job link below.
  • Report Job

Requirements

JOB

Summary

  • The
  • role holder will coordinate the Company’s AML/CFT/CPF compliance, daily branch
  • operations and routine office administration. This is a hands-on combined role
  • within a small, regulated money remittance business.
  • KEY

Responsibilities

  • • Serve as the Company’s designated MLRO and coordinate
  • routine communication and reporting with the CBK, FRC and other relevant
  • authorities.
  • • Maintain AML/CFT/CPF policies, records, compliance
  • reports and regulatory deadlines.
  • • Review unusual or suspicious transactions and make the
  • necessary internal escalations or regulatory reports.
  • • Oversee customer due diligence, sanctions and PEP
  • screening, transaction monitoring and record retention.
  • • Coordinate daily remittance and foreign exchange
  • operations, including transaction verification, cash controls, reconciliations
  • and end-of-day reporting.
  • • Supervise teller and customer service activities and
  • ensure compliance with approval limits and maker-checker controls.
  • • Coordinate routine office administration, customer
  • complaints and the daily work of the branch team.
  • • Support audits, regulatory inspections, staff training
  • and implementation of corrective actions.
  • • Escalate material compliance, fraud, operational or
  • security concerns to Senior Management or the Board.
  • QUALIFICATIONS
  • AND
Source and provenanceSource: BrighterMonday Kenya. Last checked: 2026-08-31.Kazi Connect is a job discovery service, not the employer. Always confirm the vacancy at the original source.Summaries may be AI-assisted. Report inaccurate content.
Never pay to apply. Always confirm the original source and watch for payment requests, sensitive document requests, or unrealistic promises.