Job Description Job Description Job Summary: The Manager AML & Fraud is responsible for managing and maintaining... all aspects of the AML (Anti-Money Laundering), CTF (Counter-Terrorism Financing), Anti-Fraud and (Economic) Sanctions Compliance...
Job Vacancy For Manager, AML & Fraud Job Summary: The Manager AML & Fraud is responsible for managing... and maintaining all aspects of the AML (Anti-Money Laundering), CTF (Counter-Terrorism Financing), Anti-Fraud and (Economic) Sanctions...
Job Vacancy For Manager, MFS Referral & Intelligence Division: Mobile Financial Services Department: AML Compliance... & Analytics Location: Accra Position: Manager, MFS Referral & Intelligence Level: MTN Level 3 Reports to: Senior Manager, AML...
are accredited on AML/CFT/KYC. Strictly monitor GLs on daily basis to ensure frauds and losses are completely eradicated. Work..., etc) Partner Governance Manager to perform transaction audit reviews and optimizations and ensuring Agent, Bank and Aggregator...
Job Vacancy For Senior Manager, Compliance Division: Risk & Compliance Department: Compliance Location: Accra... Position: Senior Manager, Compliance Level: 3H Reports to: GM, Risk & Compliance Job Summary: Responsible for leading...
& Verification Reports to: Manager, AML Compliance & Analytics Job Summary: Facilitate and process all Back-office ID...: AML Compliance & Analytics Location: Accra Level: Direct Contract Position: Supervisory Contractor, MFS Compliance...
controls. The role supports Manager Ethics, Risk & Compliance in all activities pertaining to risk management, compliance... appropriate controls to mitigate the potential risks Work closely with Manager on all risk management, compliance, ethics...
and enforce the adherence of internal and business processes to prevent Fraud Risks Support Line Manager in implementing plans...Job Vacancy For Controller, MFS Referral & Intelligence Division: Mobile Financial Services Department: AML...
and safety culture within the local operation. Investigations Ensure the implementation of the Anti-Fraud strategy in the... local operation; Oversee fraud management and gap analysis; See to both fraud and non-fraud compliance investigations...
controls. The role supports Manager Ethics, Risk & Compliance in all activities pertaining to risk management, compliance... appropriate controls to mitigate the potential risks Work closely with Manager on all risk management, compliance, ethics...
, at the request of management, to carry out ad hoc investigations which include but not limited to fraud and report... with external bodies such as auditors & inspectors and also management, and collaborates effectively with Risk, AML and Cyber...