We are pleased to announce the following vacancy in the Money
Laundering Reporting Office within the Risk Management Division.
In keeping with our current business needs, we are looking for a
person who meets the criteria indicated below:
Money Laundering Reporting Analyst
Reporting to the Senior Manager Money Laundering Reporting, the position holder will support the MLRO in identifying incidents and analyzing criminals that are using the Safaricom Money Transfer Service or other Safaricom products and services for money laundering, financing terrorism, fraud and other criminal activities.
Key Responsibilities:
- Develop and
maintain an effective analytical function in regards to financial
transactions across the Safaricom Money transfer service or other
Safaricom products and services;
- Review sample
transactions or activities in the relevant Mpesa Systems to identify
suspicious transactions and activity systems;
- Create reports
highlighting suspicious transactions and activity identified from
the review of sample transactions;
- Use criminal
intelligence analysis techniques to identify organized and serious
criminal activity;
- Reporting
incidents under anti-money laundering legislation to the appropriate
authorities;
- Identifying and
redressing vulnerabilities in our systems and processes;
- Threat
assessment of fraud and money laundering against the Company;
- Development of
procedures and systems to reduce loss;
- Recommendations
in relation to future preventative measures;
- Presenting
findings of analysis in appropriate form which can include;
- Apprising
managers, investigators and intelligence officers by means of reports,
evidence summaries or briefings;
- Presentation to
law enforcement and other relevant agencies by means of intelligence
packages;
- Strategic
research as required in relation to high value/threat of AML fraud,
risk and security issues;
- Reviews on
monthly basis accuracy and integrity of Customer Identification Data in
the Mpesa systems ;
- Manage sanction
and PEP screening outputs.
The ideal candidate should possess the following skills &
competencies:
- Bachelors Degree
in Business or Business related Field;
- Detailed
knowledge of money laundering techniques, Safaricom AML Policies and
Procedures, AML legislation and regulations;
- AML, CFE
Certification will be an added advantage.
- Experienced
analyst with 3 or more years in a commercial, preferable financial arena ;
- Experience
in analyzing financial transaction data, in particular for the
detection of money laundering and other suspicious activity;
- Analytical
mindset & customer service oriented;
- Excellent
communication and influencing abilities;
- Desire for
continuous knowledge on AML issues and Fraud prevention.
If you feel that you are up to the challenge and posses the
necessary qualification and experience please send your resume and application
letter indicating your experience and why you are the most suitable candidate
for the role clearly quoting the job title and job reference to the address
below.
The deadline for application is Wednesday, 20th June ,2012.
The Senior Manager – Talent Acquisition
Safaricom Ltd
Nairobi
The Senior Manager – Talent Acquisition
Safaricom Ltd
Nairobi
Via E-mail to hr@safaricom.co.ke
