Job Summary:
The AMLRO will monitor, detect, and report suspicious financial activity, ensuring compliance with anti-money laundering regulations and protecting the organization from financial crime risks.
Job Description:
- Monitor transactions and financial activity for potential money laundering risks
- Investigate and report suspicious activity to relevant authorities
- Ensure compliance with local and international AML regulations
- Collaborate with internal teams to improve AML processes and controls
- Maintain accurate records of AML investigations and reports
Key Responsibilities:
- Review and analyze transaction reports for suspicious activity
- Report any findings according to regulatory requirements
- Stay updated on changes in AML laws and guidelines
- Train staff on AML procedures and compliance best practices
- Support audits and regulatory inspections
Salary
Competitive
Monthly based
Location
Accra, Greater Accra Region, Ghana
Job Overview
Location
Accra, Greater Accra Region, Ghana