Anti-money Laundering Specialist - Vodafone Ghana



Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.

Vodafone Ghana IT Jobs in Accra


1. Patiently scroll down and read the job description below.

2. Scroll down and find how to apply or mode of application for this job after the job description.

3. Carefully follow the instructions on how to apply.

4. Always apply for a job by attaching CV with a Cover Letter / Application Letter.


Our purpose at Vodafone is to connect for a better future. As a Global Communications Technology company, we put the customer at the heart of everything we do. We are forever challenging, pushing boundaries and discovering innovative ways to connect our customers with their digital societies.

We connect people, businesses, and communities across the globe to create the future. We earn customer loyalty, experiment, learn fast and get it done, together.

Join our journey as we connect for a better future. Ready?

Role Purpose

The AML Specialsit will ensure that, Vodafone Cash Transfer Service and other Vodafone products and services are not used by criminals for money laundering, financing terrorism, fraud and other criminal activities.


ADVERTISEMENT - CONTINUE READING BELOW ↓


Responsiblities and Experience

Duties and Responsibilities
Transaction Monitoring

  • Monitor Vodafone Cash and other money transfer transactions proactively to identify money laundering, terrorist financing and other criminal activity
  • Analyze the daily customer registrations and all agency transactions to identify suspicious activity

Suspicious Activity Reporting and resolution

  • Investigate reports received on suspicions of money laundering from agents and staff and Issue report on findings giving recommendations on action to be taken
  • Develop local watch list for blacklisted customers for reference and update it regularly

KYC Assurance on Quality of data captured

  • Analyze the daily customer registrations and all agency transactions to identify KYC Violations
  • Analyze and report on the status of customer data integrity and make recommendations to Vodafone Cash for correction of anomalies noted
  • Follow up with Vodafone Cash for correction of customer data Take proactive action to ensure enforcement of applicable deterrent measures

Watch list screening

  • Extract alerts generated by the watch list screening system for PEPS and sanctioned individuals for verification with relevant authorities
  • Take appropriate action on all unconfirmed data

AML Training

  • Regular update the staff and agent portals with relevant news and training
  • Participate in staff induction and agent forums
  • Facilitate staff and agent training on the AML portals
  • Reconciliation of training records to ensure that all relevant staff and agents undertake the training

AML Regulatory Compliance – Vodafone Cash and other financial products

  • Maintain a detailed knowledge of Vodafone AML Policies, current AML Regulations, legislative requirements as well as future developments on AML


ADVERTISEMENT - CONTINUE READING BELOW ↓


Experience and Qualification

  • Bachelors’ Degree in Business or Business related Field
  •  ACAMS/ICA Certification
  • Detailed knowledge of money laundering techniques, Vodafone AML Policies and Procedures, AML legislation and regulations
  • ACL, SQL knowledge
  • Computer Proficiency – Advanced Microsoft office Applications

Vodafone is committed to attracting, developing and retaining the very best people by offering a motivating and inclusive workplace in which talent is truly recognised and rewarded. We are committed to promoting Inclusion for All with the belief that diversity plays an important role in the success of our business. We actively encourage everyone to consider becoming a part of our journey.



ADVERTISEMENT - APPLY BUTTON BELOW ↓




FIND CURRENT JOBS IN GHANA 2025 TODAY

JOB OPPORTUNITIES IN GHANA AND SOUTH AFRICA


Discover the latest job vacancies in Ghana and South Africa across top industries including finance, healthcare, IT, logistics, customer support, and remote work. Whether you're based in Accra, Johannesburg, Cape Town, or Kumasi, find trusted career listings, CV building resources, and cover letter writing tips to help you get hired faster. Our job board features opportunities in government, NGOs, internships, graduate programs, and international companies hiring in Africa.

EXPLORE REMOTE JOBS, ONLINE WORKS, AND FREELANCE OPPORTUNITIES

Work from anywhere with flexible remote jobs and freelance projects in tech, content writing, customer service, design, data entry, and virtual assistance. Whether you're in Ghana, South Africa, or abroad, start earning online with global companies hiring remote workers. Access guides for setting up your freelance profile, optimizing your CV for remote roles, and tips to get hired on platforms like Upwork, Fiverr, and Freelancer. Perfect for students, stay-at-home parents, and professionals looking to work from home. Discover online job opportunities that fit your skills and schedule — start your remote career today.

Receive daily job alerts, explore career development advice, and access tools that support job seekers, recruiters, and professionals at all stages of their careers.

BEST PERSONAL LOAN AND SALARY MANAGEMENT TIPS FOR PROFESSIONALS

Manage your salary wisely. From budgeting and savings to online loans, mobile money comparisons, tax filing, and personal insurance — get the financial knowledge you need to succeed in your new role. Our expert tips help job seekers and professionals across the world take control of their money and plan ahead.

🔗 Visit our Personal Finance Hub for career-driven financial advice.

TOP CAREER ARTICLES FROM EXPERTS