Compliance & Legal Officer / MLRO

KuwaPay Money Transfer Limited (CBK-licensed Money Remittance Provider) is hiring an experienced Compliance & Legal Officer to lead our AML/CFT program and legal function in Kenya.

Must-have (non-negotiable):

Hands-on Compliance Officer / MLRO experience within a CBK-licensed MRP, PSP, or bank. Compliance experience gained solely at a Forex Bureau does not qualify.

Also looking for:

• 3+ years in compliance/AML at an MRP, PSP, or bank

• Working knowledge of POCAMLA, CBK AML/CFT guidelines, and FRC/goAML reporting

• Experience drafting commercial contracts and corporate governance documents

• Cross-border B2B compliance experience is a strong plus

• ICA/CAMS certification is a strong plus (not required)

This dual compliance + legal role covers AML/CFT program ownership, MLRO duties, regulatory liaison with CBK/FRC, and legal support for a fast-growing cross-border payments business.