iSmart International Legal Jobs in Accra
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We are seeking a detail-oriented and proactive Certified AML Compliance Officer to join our team at iSmart International Ghana Limited. The ideal candidate will be responsible for ensuring compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations, conducting due diligence, monitoring transactions, and helping safeguard the integrity of our business.
Key Responsibilities:
- Develop, implement, and maintain AML/CTF policies and procedures.
- Conduct customer due diligence (CDD) and enhanced due diligence (EDD).
- Monitor transactions for suspicious activity and escalate as necessary.
- Prepare and submit Suspicious Transaction Reports (STRs) to regulatory authorities.
- Stay up to date with regulatory changes, best practices, and industry standards.
- Provide AML/CTF training and guidance to staff.
- Assist with audits, regulatory inspections, and internal reviews.
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Qualifications & Skills:
- Certification in Anti-Money Laundering (e.g., CAMS, ICA, or equivalent) is highly desirable.
- Bachelor’s degree in Law, Finance, Business, or related field.
- Strong understanding of AML regulations, compliance frameworks, and risk management.
- Experience in banking, fintech, or financial services is an advantage.
- Excellent analytical, investigative, and reporting skills.
- High ethical standards and attention to detail.
Why Join Us?
- Opportunity to be part of a growing and dynamic organization.
- Work in a professional environment where compliance and integrity are valued.
- Competitive salary and benefits.
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