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Anti Money Laundering Reporting Officer at Ecobank Transnational Incorporated

Confidential

Ghana, Ghana, Ghana Full-Time July 14, 2026
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Opportunity Description

Providing support and ensure the company is in compliance with applicable laws, regulations international best practices and internal policies.

JOB CONTEXT

Advise the Managing Director on how the activity of the company must comply with laws regulations guidelines of Securities and Exchange Commission (SEC) and international best practices


Key Responsibilities

  • Provide advice on laws and regulations to the company and ensure its compliance with the related requirements

  • Prevent unethical, illegal or improper conduct in the company

  • File Suspicious and cash transaction report with FIC

  • Ensure that Compliance reporting to Securities and Exchange Commission (SEC) or partners are sent in due time with the required information and quality

  • Perform reviews planned in the Compliance Monitoring Plan and report to Management

  • Advise business on specific compliance matters

  • Preparation...
    • Full-Time Financial Specialists

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    Opportunity Details

    Location Ghana, Ghana
    Country Ghana
    Type Full-Time
    Category Financial Specialists
    Posted July 14, 2026
    Deadline August 23, 2026

    About Confidential

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    Confidential

    Ghana, Ghana