Vacancy: AML & Compliance Manager

Date 28 Aug 2019
Company Confidential
Location Accra
Job Type Full-time
Industry Banking/Investment Banking

Job Description

A performance driven Non-Bank Financial Institution seek to recruit an experienced, knowledgeable and passion driven young individual for the role of AML & Compliance Manager




To ensure compliance with internal policies and regulatory requirements. 


  • Review policies and operational manuals and make recommendation to Management

  • Responsible for BOG AML & Compliance reporting 

  • Participate in preliminary fraud investigations

  • Conduct quarterly AML trainings

  • Submit weekly, monthly and quarterly regulatory (BOG) reports.

  • Review transactions, processes and procedures to avoid regulatory sanctions.

Required Skills or Experience

  • Bachelor's degree from a reputable University.

  • At least two (2) years relevant experience in Compliance/ AML role preferable in the Savings and Loans sector.

  • Candidate must be of high integrity, analytical, firm and detailed oriented.

  • Candidate must have adequate knowledge of the Banking Act, Anti Money Laundering and other BOG regulations/polices. 

How To Apply

  • Application deadline: September 3, 2019

  • Only shortlisted candidates will be contacted. 


Please note, employers receive numerous applications per posting and will only shortlist the most qualified candidates. Also is not involved in any decision made by an employer/recruiter and therefore does not guarantee that applications sent
will result in a candidate being shortlisted/selected for that position.
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