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1 compliance legal jobs found

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Financial Crime Analyst (FinCrime) Kenya compliance legal
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Scope Markets
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Compliance, Money Laundering Reporting Officer and Data Protection Officer
Scope Markets Nairobi, Kenya
🌍 About us: Scope Markets Kenya, part of Rostro Group, is a fast-growing financial services provider, offering online trading and offshore investing solutions to clients across the country. Regulated by the Capital Markets Authority (CMA) of Kenya, we are dedicated to delivering top-quality trading infrastructure designed for everyone from beginners to seasoned institutional traders. We make trading and investing simple, with access to over 40,000 financial instruments on trusted platforms like MT5, IRESS and more. Whether you're just getting started or already have experience, we provide competitive pricing, seamless trading conditions, and endless opportunities to grow wherever you are on your trading and or investing journey. 🔍   The Role: The   Compliance, Money Laundering Reporting Officer and Data Protection Officer  will play a pivotal role in safeguarding Scope Market's reputation by overseeing and implementing an effective compliance program and...

Dec 09, 2025
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Liquidity Finder Ltd is incorporated in England and Wales, company number 10610740, and whose registered address is
167-169 Great Portland Street, Fifth Floor, London, W1W 5PF United Kingdom.

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