Co-op Pay SACCO (Chapter 24:05) invites applications for Compliance / AML Officer. Only registered members may apply; applicants must first open a Cooperator Account and formally join the SACCO.
Based at Karigamombe Centre (18th Floor, opening 15 May), we deliver services rivaling traditional banks via our Cooperator Account. This is a part-time, honorarium-based role.
Responsibilities: Ensure regulatory compliance and prevent financial crime. You will monitor transactions for suspicious activity, implement AML/CFT procedures, and prepare compliance reports. The role involves working with the Management Committee and reports to the SACCO Manager.
Requirements: Disciplined, detail-oriented members with knowledge of compliance, risk, or financial regulation. Must be committed to integrity and protecting the SACCO from financial crime
Co-op Pay SACCO (Chapter 24:05) invites applications for Compliance / AML Officer. Only registered members may apply; applicants must first open a Cooperator Account and formally join the SACCO.
Based at Karigamombe Centre (18th Floor, opening 15 May), we deliver services rivaling traditional banks via our Cooperator Account. This is a part-time, honorarium-based role.
Responsibilities: Ensure regulatory compliance and prevent financial crime. You will monitor transactions for suspicious activity, implement AML/CFT procedures, and prepare compliance reports. The role involves working with the Management Committee and reports to the SACCO Manager.
Requirements: Disciplined, detail-oriented members with knowledge of compliance, risk, or financial regulation. Must be committed to integrity and protecting the SACCO from financial crime
Cooperators
