Head of Financial Crime/ MLRO at Equity Bank Kenya

Equity Bank Limited in Kenya is seeking a Head of Financial Crime/MLRO (Money Laundering Reporting Officer) to oversee compliance with financial crime regulations. The role aligns with the bank’s mission to promote socio-economic prosperity across Africa through responsible banking practices. Equity Bank, a leading microfinance and commercial bank, emphasizes access, convenience, and flexibility in its services, serving over 9 million customers in Kenya and beyond. The position is part of the bank’s broader commitment to financial inclusion and operational excellence in financial crime prevention and regulation adherence.

What it offers

• A leadership role in Financial Crime compliance and risk management within a rapidly growing African financial institution.
• Opportunity to contribute to socio-economic transformation through financial inclusion initiatives.
• Alignment with Equity Bank’s vision to be a pan-African financial services leader with a focus on education, entrepreneurship, and community development.
• Potential to work in a dynamic, customer-centric environment with a strong emphasis on innovation and operational efficiency.

Who can apply

• Professionals with experience in financial crime compliance, AML (Anti-Money Laundering), and regulatory reporting in a banking or financial services context.
• Candidates must possess relevant certifications (e.g., in AML, financial crime, or regulatory compliance).
• Kenyan nationality or work authorization is preferred, given the bank’s headquarters in Kenya.

How to apply

• Submit an application letter outlining qualifications and career aspirations.
• Provide a curriculum vitae (CV) detailing relevant experience and achievements.
• Include certification proof (if applicable) in financial crime compliance.
• Contact the HR department of Equity Bank Limited via their official channels for further instructions.

Good to know

• Equity Bank values diversity, innovation, and a customer-first approach.
• The role is based in Nairobi, Kenya, with potential for travel to regional offices.
• Equity Bank’s Equity Group Foundation supports broader social impact initiatives, including education and entrepreneurship, but this is not directly tied to the Financial Crime role.

Note: This is a job listing, not a scholarship, grant, or fellowship opportunity.