The AMLO is responsible for designing,  managing, and enforcing the company’s anti-money laundering compliance program

KEY RESPONSIBILITIES

• Transaction Monitoring: Watch financial transactions to spot risky or unusual patterns.
• Investigating: Review suspicious activity and file formal reports (such as Suspicious Activity Reports)
with government regulators.
• Policy Management: Create and update internal rules to match changing financial laws.
• Staff Training: Teach employees how to spot and avoid financial crimes.
• Regulatory Contact: Act as the main link between the company and government oversight bodies

QUALIFICATIONS & EXPERIENCE

• Bachelor’s Degree: in finance, accounting, business administration, criminal justice, law, or economics.
• 1 to 3 years of professional work experience in banking, risk management, auditing, law enforcement, or general compliance.
• Skills: Strong analytical capabilities, familiarity with transaction monitoring tools, and knowledge of international/local AML regulations.
• Certifications: Professional credentials such as CAMS (Certified Anti-Money Laundering Specialist) or ICA qualifications are highly desirable for career growth
• Analytical Skills: The ability to review complex financial data, spot red flags, and notice unusual transaction patterns.
• Regulatory Knowledge: Familiarity with rules like the Bank Secrecy Act (BSA) or local financial crime laws.
• Communication: Strong writing and verbal skills to document findings and report suspicious activities clearly

Location: Accra

How To Apply For The Job

To submit your application, click on the link below and complete all relevant fields on the online application form.

Click Here To Apply Online

Closing Date: 30 October, 2026