Job Title: Money Laundering Reporting Officer (MLRO)
Job Summary
The MLRO will be the cornerstone of our AML/CFT (Anti-Money Laundering and Counter- Financing of Terrorism) compliance program. This senior-level position will act as the official liaison between Remitcore and regulatory authorities, including the Central Bank of Kenya and the Financial Reporting Centre (FRC). The primary responsibility is to design, implement, and manage a robust framework to detect, prevent, and report money laundering and terrorism financing activities, ensuring full compliance with the Proceeds of Crime and Anti-Money Laundering Act (POCAMLA) and all relevant CBK directives.
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