Anti- money Laundering Specialist

Anti- money Laundering Specialist

VODAFONE

Responsabilités

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. 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... Ghana : Ashanti Brong Ahafo Central Eastern Greater Accra Northern Upper East Upper West Volta Western [Click the Apply button below to see the contact details]

[Click the Apply button below to see the contact details]