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Financial Crime Manager at Talent Safari
Talent Safari
Kenya 🇰🇪 Kenya
Posted about 4 hours ago (4 Aug 2026) Updated about 4 hours ago
Job Description
We are seeking a Financial Crime Manager to join our team at Talent Safari. The successful candidate will be responsible for leading our fraud prevention efforts and ensuring compliance with regulatory requirements.
Qualifications & Requirements
- • Bachelor's degree in Finance, Law, or a related field
- • Minimum 5 years of experience in financial crime prevention
- • Strong knowledge of regulatory requirements and anti-money laundering policies
- • Excellent communication and interpersonal skills
Required Skills
Responsibilities
- • Lead fraud prevention efforts
- • Ensure compliance with regulatory requirements
- • Develop and implement anti-money laundering policies
- • Collaborate with law enforcement agencies