Looking for Banking jobs in Nairobi? Bank of Africa Kenya Limited (BOA-Kenya) is hiring a Compliance Officer to strengthen its regulatory and financial crime compliance function. This is a great opportunity for candidates with experience in AML, KYC, and risk management within the banking sector.
Below are the full job details, requirements, and application process.
Job Summary
| Job Title | Compliance Officer |
|---|---|
| Company | Bank of Africa Kenya Limited |
| Location | Nairobi, Kenya |
| Job Type | Full Time |
| Qualification | BA/BSc/HND |
| Experience | 3 Years |
| Job Field | Banking |
| Deadline | May 9, 2026 |
About the Company
Bank of Africa Kenya Limited (BOA-Kenya) is a commercial bank providing financial services to corporate, SME, and retail clients. The bank operates under a strong regulatory framework and is committed to delivering secure, compliant, and customer-focused banking solutions.
Job Purpose
The Compliance Officer will ensure the bank adheres to internal policies and external regulatory requirements, particularly in areas such as Anti-Money Laundering (AML), Know Your Customer (KYC), Counter Financing of Terrorism (CFT), and Counter Proliferation Financing (CPF).
The role also involves identifying, monitoring, and managing financial crime risks, ensuring compliance with sanctions and financial embargo regulations.
Key Responsibilities
| # | Responsibility |
|---|---|
| 1 | Ensure timely submission of regulatory reports |
| 2 | Enforce compliance with KYC and due diligence requirements |
| 3 | Implement updates to laws and regulatory changes |
| 4 | Maintain and update internal blacklist systems |
| 5 | Review and update compliance policies and procedures |
| 6 | Collaborate with regulators and law enforcement agencies |
| 7 | Monitor media sources for high-risk customer information |
| 8 | Identify and escalate emerging compliance risks |
| 9 | Review AML alerts from monitoring systems |
| 10 | Investigate and document suspicious transactions |
| 11 | Conduct transaction screening and monitoring |
| 12 | Analyze risks across customers, products, and channels |
| 13 | Review large and sensitive transactions |
| 14 | Escalate suspicious transaction reports (STRs) |
| 15 | Maintain accurate AML compliance records |
| 16 | Conduct compliance research and advisory |
| 17 | Prepare weekly, monthly, and annual compliance reports |
| 18 | Submit reports to CBK, FRC, and internal stakeholders |
| 19 | Support compliance training and awareness programs |
| 20 | Participate in compliance projects and system testing |
Job Requirements
| Requirement | Details |
|---|---|
| Education | Degree in Business, Economics, or related field |
| Experience | Minimum 3 years in banking compliance or risk |
| Knowledge | Strong understanding of AML, KYC, CFT, CPF |
| Regulations | Knowledge of CBK guidelines, POCAMLA, Basel, IFRS |
| Industry Insight | Understanding of banking regulations and trends |
| Technical Ability | Experience with AML monitoring systems |
| Other | Strong analytical and reporting skills |
Preferred Skills
| Skill | Description |
|---|---|
| Compliance Expertise | Deep knowledge of AML/CFT/KYC frameworks |
| Analytical Skills | Ability to assess and mitigate risks |
| Communication | Strong reporting and stakeholder engagement |
| Attention to Detail | Accurate documentation and analysis |
| Problem Solving | Ability to handle complex compliance issues |
| Teamwork | Work collaboratively across departments |
Job Location
| City | Country |
|---|---|
| Nairobi | Kenya |
How to Apply
Interested and qualified candidates should apply through the official company careers portal.
| Application Method | Details |
|---|---|
| Apply Online | boakenya.com |
| Deadline | May 9, 2026 |
Important Notice
Never pay any money for job applications, interviews, or recruitment processes. Always verify job opportunities through official company channels.