Money Laundering Reporting Officer (MLRO) at Remitcore Money Transfer Limited at Remitcore Money Transfer Limited

Job title: Money Laundering Reporting Officer (MLRO) at Remitcore Money Transfer Limited at Remitcore Money Transfer Limited

Company: Remitcore Money Transfer Limited

Job description: Officer (MLRO) to lead our compliance efforts. 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…

Expected salary:

Location: Nairobi

Job date: Thu, 25 Sep 2025 04:53:52 GMT