JOB PURPOSE To provide operational leadership and day-to-day management of the Bank's Financial Crime Compliance Programme, including Anti-Money Laundering (AML), Counter-Terrorism Financing (CFT), Counter Proliferation Financing (CPF), sanctions compliance, anti-bribery and corruption controls, and compliance with internal policies and procedures. The role is responsible for ensuring effective implementation, monitoring and continuous enhancement of the Bank's financial crime compliance framework and regulatory obligations under the strategic oversight of the Senior Manager, Compliance and AML.
Candidate must be qualified to perform the core functions for "Compliance Department, Rwanda.AML Manager". Key role expectations: JOB PURPOSE To provide operational leadership and day-to-day management of the Bank's Financial Crime Compliance Programme, including Anti-Money Laundering (AML), Counter-Terrorism Financing (CFT), Counter Proliferation Financing (CPF), sanctions compliance, anti-bribery and corruption controls, and compliance with internal policies and procedures
Posted
September 14th, 2026
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Company
KCB Group
Location
Rwanda
Deadline
October 14th, 2026
in 6 days