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Anti-Money Laundering Officer (AMLO) at Sao Ghana
Sao Ghana · ACCRA, Ghana · Closes 30 Oct 2026
Last checked 2h ago
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…
Key skills
Transaction monitoring toolsCAMS certificationICA qualificationBank Secrecy ActSuspicious Activity ReportsAML regulations
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- Skills
- Transaction monitoring tools, CAMS certification, ICA qualification, Bank Secrecy Act and 2 more
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- Experience
- Senior level
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- Education
- Bachelor's degree
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- Location & access
- On-site · ACCRA, Ghana
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