Job Description

• Location: Accra

• Monitors the Organization’s mobile money and other money transfer transactions on the Anti-Money Laundering platform to identify unusual or suspicious activities and other criminal activity.
• Analyses the daily customer registrations and all agency transactions to identify suspicious/unusual activity.
• Analyses and reports on the status of customer data integrity and makes recommendations for correction of anomalies noted.
• Takes proactive action to ensure enforcement of applicable deterrent measures.
• Participates in staff induction and agent forums.
• Assists with staff and agent training.
• Assists with the reconciliation of training records to ensure that all relevant staff and agents undertake the training.
• Maintains detailed knowledge of anti-money laundering Policies, current anti-money laundering Regulations, legislative requirements as well as future developments on anti-money laundering.

Required Skills or Experience

• Bachelor’s Degree in Business- or Business-related Field.
• Minimum of two years’ experience in a commercial, preferably financial arena with experience in analyzing financial transaction data, in particular for the detection of money laundering and other suspicious activity.
• ACAMS/ICA Certification is an added advantage.
• Detailed knowledge of money laundering techniques, and AML legislation and regulations.
• Computer Proficiency – Advanced Microsoft Office Applications.
• ACL and SQL knowledge will be an added advantage.

PERSON SPECIFIC REQUIREMENTS

• Strong interpersonal and communication skills.
• High degree in accuracy and attention to detail.
• Excellent organizational, multi–tasking, and time management skills.
• Strong customer service skills.
• Strong analytical and problem-solving skills.
• Exposure to a multicultural working environment.