Financial Crime Systems Analyst

26 Aug 2026 Financial Crime Systems Analyst at Safaricom Kenya Recruit candidates with Ease. 100% recruitment control with Employer Dashboard.We have the largest Job seeker visits by alexa rankings. Post a Job Company: Safaricom Kenya Location: Kenya State: Nairobi Job type: Full-Time Job category: Administrative/Secretarial Jobs in Kenya Resubmit your Resume Today. Click Here to Start

• Support the administration, configuration, maintenance, and optimization of financial crime systems, including AML, Transaction Monitoring, Sanctions Screening, Customer Risk Rating, Fraud Detection, and Case Management platforms. • Ensure systems operate effectively, efficiently, and in line with regulatory requirements, industry standards, and internal policies. • Monitor system performance and recommend improvements to enhance effectiveness and operational resilience. • Monitor and validate data feeds, interfaces, and system inputs to ensure completeness, accuracy, timeliness, and integrity of financial crime data. • Investigate and resolve data quality issues impacting financial crime detection and reporting. • Collaborate with Data, Technology and Cyber teams to strengthen governance, controls, and data management practices for AML systems. • Detection Optimization and Alert Management • Support the tuning, calibration, and optimization of detection scenarios, rules, thresholds, and risk indicators. • Perform trend analysis on alerts, cases, and suspicious activity to identify opportunities for improving detection effectiveness. • Reduce false positives while maintaining regulatory compliance and enhancing risk detection capabilities. • Advanced Analytics, AI, and Automation • Support the implementation and adoption of advanced analytics, artificial intelligence (AI), machine learning, and behavioural monitoring solutions. • Identify opportunities to automate manual processes and improve investigation workflows. • Contribute to initiatives that improve alert prioritization, risk scoring, and operational efficiency. • Assist with model validations, effectiveness assessments, and control testing exercises.