Compliance Specialist Jobs in Kenya

Compliance Officer DepartmentInstitute for Human Development EntityAga Khan University LocationKenya Introduction Chartered in 1983, Aga Khan University (AKU) is a private, autonomous, and self-governing international university, with 13 teaching sites in 6 countries over three continents. An integr

About Busha Busha is Nigeria’s leading regulated crypto exchange. Since our inception in 2018, Busha has been at the forefront of digital currency exchange, offering trading options in cryptocurrencies like Bitcoin and Ethereum. We aim to build an open financial system with innovation, efficiency, a

About the Opportunity The successful candidate will have prior transaction monitoring / investigations management experience in the financial services, FinTech or cryptocurrency industries, ideally within a regulated environment. You will help support the day-to-day transaction monitoring and suspic