I&M Bank – Manager_ AML Transaction Monitoring.

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I&M Bank is a leading commercial bank headquartered in Kenya with a growing regional presence.  The Bank offers a wide range of commercial banking and financial products and services and prides itself on introducing innovative products and services based on the needs of its customers. We are seeking to recruit a competent and highly motivated individual with extensive experience and abilities to support business growth in the following

Job Title:               Manager_ AML Transaction Monitoring

Department:          Anti-Money Laundering (AML) Transaction Monitoring Unit.

Grade:                    C4        

Reports To:            Senior Manager SSC_ AML Transactions Monitoring and BCM 

 The role holder will be responsible for the management of the transaction alerts generated for the Group. The role is a critical element of the Bank’s defence against money laundering, terrorist financing.

Primary Responsibilities

  • Perform detailed review of cases generated by the transaction monitoring system and/or exception reports and take appropriate follow-up actions.
  • Ensure the timely disposition of cases flagged by the transaction monitoring system and adequate documentation of analysis and follow-up actions.
  • Ensure timely review and clearance of flagged cases flagged by the remittance monitoring system and adequate documentation/details of analysis and follow-up actions.
  • Conduct internal investigation and provide analysis and recommendation to LEVEL 2 or designate.
  • Review and monitor parameter values and provide support and recommendations for parameter adjustments or enhancements according to regulatory developments, new transactional trends noted or system enhancement/UAT etc.
  • Draft, update and maintain bank-wide and departmental AML TM Policy and Procedure.
  • Prepare periodic and regular MIS reports for Senior Management and/or Head Office.
  • Provide proactive support to Business Units and departments in ensuring the Branches operate in accordance with the Group Policy and regulatory requirement.
  • Coordinate information request from internal auditor, external auditors pertaining to transaction monitoring.
  • Conduct and coordinate AML_TM related trainings and AML/CFT Programs implementation.
  • Participate on AML industry committees/working groups
  • Other ad-hoc duties and projects as required
  • Perform Detailed Review and Updating of Monthly Risk KPI’s.


Sound knowledge of applicable Anti-Money Laundering and Counter Terrorist Financing Regulations (KYC, Transaction Surveillance and Sanctions)

  • Strong attention to detail and ability to multitask
  • Control focus
  • Quality Focus
  • Strong strategic and analytical thinking skills
  • Good planning and organization skills
  • Excellent communication and interpersonal skills
  • Proven ability to deal with confidential matters and with discretion.

Requirements & Skills

Relevant compliance experience and/or suitable qualifications.

  • Master’s degree in Business Administration, Finance, Accounting or its equivalent from a recognized institution.
  • Bachelor’s degree in Business Administration, Finance, Accounting or its equivalent from a recognized institution


Proven record of accomplishment in similar function in the financial services industry with at least two years’ experience.

Risk Management

Understand the main points of risk for the Bank specifically in relation to trans­actions, the overall risk tolerance of the Bank and the risk to the overall financial services regime. Demonstrated ability to recognize suspicious transactions and the desire to investigate any unusual activities.


If you believe you meet the above requirements log onto our website www.imbankgroup.com/ke and click on careers and apply for the position. Your application should reach us as soon as possible but not later than 18th July 2022.




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