Head: Financial Crime

Join Us in Building a Safer Financial Future

At Mukuru, were more than just a fintech company were one of Africas largest remittance providers, empowering communities with safe, reliable, and affordable financial solutions across Africa, the UK, and the EU. As we expand globally, safeguarding our business and customers from financial crime is at the heart of our mission.

Were seeking an exceptional Head of Financial Crime to lead our fight against fraud, money laundering, and terrorist financing. This is your opportunity to take charge of a high-impact function, build world-class prevention programmes, and protect millions of customers worldwide.

What Youll Do

As our Head of Financial Crime, you will:

• Shape Strategy: Develop and implement cutting-edge policies, procedures, and controls across multiple jurisdictions.
• Lead with Impact: Manage and inspire a team of financial crime professionals, setting the gold standard in compliance.
• Stay Ahead of Risks: Conduct risk assessments, monitor emerging crime trends, and ensure proactive risk management.
• Investigate & Protect: Lead investigations into suspected financial crimes, coordinating with regulators and law enforcement.
• Collaborate Globally: Partner with internal teams, regulators, and stakeholders to strengthen our global compliance framework.
• Champion Awareness: Drive organisation-wide awareness of financial crime prevention and embed a strong compliance culture.

What Youll Bring

• Education: Bachelors Degree / Advanced Diploma in Law, Forensics, Risk, or Compliance Management (Essential).
• Certifications: CAMS (Certified Anti-Money Laundering Specialist) and/or CFE (Certified Fraud Examiner) (Essential).

Experience

• 8+ years in financial crime compliance, ideally within fintech or payment institutions.
• 4+ years proven leadership experience managing large compliance teams.

Knowledge & Skills

• Deep knowledge of financial crime legislation across Africa, UK & EU.
• Strong experience with transaction monitoring and fraud detection systems.
• Exceptional analytical, problem-solving, and stakeholder management skills.
• Advanced communication and presentation abilities across all levels.

Key Competencies

• Systematic and detail-driven approach
• Results and goal orientation
• Analytical mindset with sound judgement
• People leadership and team development
• High stress tolerance and resilience
• Ability to provide insights and influence strategy

I am sure you are reading this job description and meet majority of the criteria BUT you may also still not be 100% comfortable in applying. We believe that there is a place for everyone under the Mukuru sun and we want YOU to contribute to our diverse tapestry of talent. So come on, take a leap of faith, and send your application if you meet majority of our requirements. Remember to include a snippet of how you will bring value and help us build a future of success that will help us determine where and how you may best be suited Maybe you are just the future Mukurian we need!!

Should you be appointed in a remote/work from home role at Mukuru, it is your responsibility to ensure that you have uninterrupted internet connectivity and a work-like environment at your home location, in order to deliver your best in terms of performance, productivity and service to our customers.

If you do not receive any response after two weeks, please consider your application unsuccessful.

NB: ALL STAFF APPOINTMENTS WILL BE MADE WITH DUE CONSIDERATION OF THE COMPANYS DIVERSITY AND INCLUSION PLANS