Key Requirements:
- Minimum 7+ years’ experience within regulated financial services
environments
- Strong experience in AML, KYC, CFT, transaction monitoring, and
regulatory compliance
- Previous experience within forex, banking, fintech, capital markets,
or brokerage environments highly preferred
- Strong understanding of Capital Markets Authority (CMA) regulatory
frameworks
- Experience engaging with regulators and managing compliance
reporting obligations
- Strong knowledge of risk management, internal controls, governance,
and compliance monitoring
- Proven leadership, integrity, and fit & proper standing required
How to Apply
Qualified
candidates may send their CV and Cover Letter to:
Talent@cinchsolutions.co.ke
Please
indicate “Compliance Officer / MLRO” in the email subject line.
