Job Summary
Company: Sao Ghana
Category: Banking / Finance
Location: Accra
Job status: Full-Time
Salary: GH
Education: Degree
Experience: 1 years
Job expires: 30 Oct-2026
The AMLO is responsible for designing, managing, and enforcing the company’s anti-money laundering compliance program
KEY RESPONSIBILITIES
• Transaction Monitoring: Watch financial transactions to spot risky or unusual patterns.
• Investigating: Review suspicious activity and file formal reports (such as Suspicious Activity Reports)
with government regulators.
• Policy Management: Create and update internal rules to match changing financial laws.
• Staff Training: Teach employees how to spot and avoid financial crimes.
• Regulatory Contact: Act as the main link between the company and government oversight bodies
QUALIFICATIONS & EXPERIENCE
• Bachelor’s Degree: in finance, accounting, business administration, criminal justice, law, or economics.
• 1 to 3 years of professional work experience in banking, risk management, auditing, law enforcement, or general compliance.
• Skills: Strong analytical capabilities, familiarity with transaction monitoring tools, and knowledge of international/local AML regulations.
• Certifications: Professional credentials such as CAMS (Certified Anti-Money Laundering Specialist) or ICA qualifications are highly desirable for career growth
• Analytical Skills: The ability to review complex financial data, spot red flags, and notice unusual transaction patterns.
• Regulatory Knowledge: Familiarity with rules like the Bank Secrecy Act (BSA) or local financial crime laws.
• Communication: Strong writing and verbal skills to document findings and report suspicious activities clearly
Location: Accra
How To Apply For The Job
To submit your application, click on the link below and complete all relevant fields on the online application form.
Closing Date: 30 October, 2026
