29 Dec 2016

Barclays Bank Job Vacancy : Financial Crime Officer


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Job description

  • To support the Head of Fincrime ensure that Barclays Ghana business operate in accordance with Group, Barclays Africa and Ghana Anti-Money Laundering Regulations, AML/CFT Guidelines, Barclays Principal Risks and other local regulatory requirements.
  • To lead the review and monitoring of suspicious transactions in accordance with the requirements of BAGL framework and local standards
  • To support the development of compliant, flexible and robust systems, procedures and controls to deliver to the business anti-money laundering objectives and improve the business performance in these areas.

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