AML/CFT Compliance Officer
Mamoru
full-time
Posted on:
Location Type: Remote
Location: Ghana
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About the role
- Support with the development, implementation, and maintenance of the company’s Compliance policies.
- Regularly review and update compliance reports and policies.
- Monitor and assess the effectiveness of the compliance framework.
- Assist management in Ghana with onboarding clients.
- Support Customer Due Diligence (CDD) and Know Your Customer (KYC) processes.
- Support the opening of bank accounts in Ghana.
- Conduct regular risk assessments relating to money laundering and other financial crime risks.
- Oversee transaction monitoring processes to identify suspicious or unusual activity.
- Ensure timely submission of regulatory reports and other filings.
Requirements
- Degree in Law, Finance, Business, or a related field.
- Relevant certifications in AML/Compliance will be an added advantage (e.g., ACAMS, MLRO, Certificate in Compliance Management).
- 2–5 years’ proven experience in a compliance role within financial services, fintech, banking, or digital assets.
- Strong knowledge of AML legislation and local/international compliance regulations.
- Experience liaising with banks and in country regulators is an added advantage.
Benefits
- Health insurance
- Professional development opportunities
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard skills
Compliance policies developmentCompliance reports updatingRisk assessmentsTransaction monitoringCustomer Due Diligence (CDD)Know Your Customer (KYC)Regulatory reporting
Certifications
ACAMSMLROCertificate in Compliance Management