Job Summary
The AMLRO will be responsible for overseeing the organization’s anti-money laundering (AML) and counter-terrorism financing (CTF) compliance programs. This role ensures adherence to all regulatory requirements and internal policies, safeguarding the organization against financial crimes.
Job Description
As an AMLRO, you will:
- Monitor, detect, and investigate suspicious transactions.
- Ensure compliance with AML/CTF laws, regulations, and internal policies.
- Prepare and submit regulatory reports, including suspicious activity reports (SARs).
- Develop, implement, and maintain AML policies and procedures.
- Conduct training and awareness sessions for staff on AML compliance.
- Liaise with regulatory authorities and internal stakeholders on AML matters.
Key Responsibilities
- Oversee daily AML monitoring and reporting activities.
- Review customer transactions and account activities for suspicious patterns.
- Lead internal investigations related to potential financial crimes.
- Ensure timely reporting to regulatory bodies.
- Maintain up-to-date knowledge of AML laws, regulations, and industry best practices.
- Support audits and regulatory inspections regarding AML compliance.
Salary
Competitive
Monthly based
Location
Accra, Greater Accra Region, Ghana
Job Overview
Location
Accra, Greater Accra Region, Ghana