Compliance Analyst at Network International

The Compliance Analyst role at Network International focuses on anti-money laundering, counter-terrorism financing, and proliferation financing compliance within Nairobi’s financial ecosystem.

What it offers

• Full-time position in Nairobi, Kenya
• Part of a company that simplifies commerce and payments across Africa and the Middle East

Who can apply

• Bachelor’s Degree in Information Technology, Business, Finance, or a related field (or equivalent)
• ACAMS Anti-Money Laundering Certification or another industry-leading certification
• At least 2 years’ experience in banking, financial services, AML, Compliance, Fraud, or Enterprise Risk Management
• Strong understanding of money laundering typologies, financial crime trends, and regulatory frameworks
• Proficiency in Microsoft Office (Excel, Word, PowerPoint)

What you'll do

• Implement and maintain AML/CTF/CPF compliance programs
• Conduct investigations and respond to ML/TF/PF cases
• Perform transaction monitoring, sanctions and PEP screening, SAR management, and adverse media reviews
• Assist in company-wide risk awareness training
• Prepare weekly, monthly, and quarterly compliance reports for the MLRO
• Identify control weaknesses and recommend mitigations
• Escalate suspicious transactions and support documentation

How to apply

• Visit Network International’s application portal: fa-euqk-saasfaprod1.fa.ocs.oraclecloud.com
• Submit your application online

Good to know

• Deadline to apply: 30 August 2026
• The role involves decision-making authority on alert closures, escalations, and remediation actions
• Emphasis on teamwork, adaptability, and ethical standards