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Compliance Manager & Anti-Money Laundering Reporting Officer

A Fintech Company
📍 AccraCDD💰 Salary : GHC 12,000🗓️ 6 days ago

Job Description

Accra
CDD
Salary : GHC 12,000

Your safety comes first — read before you go. Taf4All only lists job offers published by third parties. We are not the employer, we do not conduct these recruitments, and we cannot guarantee what happens once you make contact — you deal directly with the person or company behind the offer, at your own risk.

Location: Accra, Ghana Industry: Fintech / Payment Services Posting Date : 17 Aug 26 Deadline: 15 Sep 26 Job Brief We are looking for an experienced Compliance Manager & Anti-Money Laundering Reporting Officer (AMLRO) to lead the company’s regulatory compliance and anti-money laundering function. The successful candidate will be responsible for ensuring that the company operates in accordance with applicable Bank of Ghana requirements, anti-money laundering and counter-terrorist financing requirements, relevant Ghanaian laws and regulations, and the company’s internal policies. The role will oversee the company’s compliance framework, AML/CFT controls, merchant KYC and due diligence processes, regulatory reporting and ongoing monitoring of compliance risks. The Compliance Manager & AMLRO will also serve as a key point of

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Pour décrocher un poste senior chez A Fintech Company, personnalisez votre CV en démontrant comment vous avez déjà géré les compétences demandées dans l'annonce. Utilisez des exemples concrets de dossiers juridiques complexes, en chiffrant vos résultats. Cela montre votre valeur immédiate et votre compréhension des enjeux locaux.

Positioning — Your cover letter must answer one question: why YOU for THIS specific role right NOW? Avoid generic templates — one sentence on what you specifically bring beats three generic paragraphs.

Specialization and cases — Specify your legal specializations and reference the types of cases handled. Knowledge of local sectoral regulations is often a key differentiator.

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Your safety comes first — read before you go

Taf4All only lists job offers published by third parties. We are not the employer, we do not conduct these recruitments, and we cannot guarantee what happens once you make contact — you deal directly with the person or company behind the offer, at your own risk.

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  • A salary that is far above the market rate for the position and the city is a red flag — be extra cautious.

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