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Compliance Officer & MLRO Job Cinch Solutions
Finance Jobs. Cinch Solutions Jobs
Key Requirements:
- Minimum 7+ years’ experience within regulated financial services environments
- Strong experience in AML, KYC, CFT, transaction monitoring, and regulatory compliance
- Previous experience within forex, banking, fintech, capital markets, or brokerage environments highly preferred
- Strong understanding of Capital Markets Authority (CMA) regulatory frameworks
- Experience engaging with regulators and managing compliance reporting obligations
- Strong knowledge of risk management, internal controls, governance, and compliance monitoring
- Proven leadership, integrity, and fit & proper standing required
How to Apply
Qualified candidates may send their CV and Cover Letter to:
Talent@cinchsolutions.co.ke
Please indicate “Compliance Officer / MLRO” in the email subject line.
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