required configuration changes on the new anti-money laundering (AML) platform. As an ideal candidate, you will likely have a proven track... Responsible for analysing and documenting requirements for business services and associated AML controls, arising from new service...
appropriate FCC and AML surveillance issues and executing activities in line with guidance documents, Group requirements... technical aspects of systems relevant to List Management, CDD, Client Risk Assessments, Name and Transaction Screening, AML...
& 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...
. You are Absa. You are possibility. Job Summary To Support the Governance Manager, manage all Governance and Compliance issues... and Operational Risk and Management Assurance on risk issues. Support the Governance Manager in ensuring that the function delivers...
will include: Conducting checks including anti-money laundering (AML) checks on new and existing clients and complete... required procedures based on results from the check. Monitoring and renewing AML status of new and existing clients periodically...
Job Vacancy For Controller, MFS Referral & Intelligence Division: Mobile Financial Services Department: AML... to: Manager, MFS Referral & Intelligence Job Summary: Responsible for monitoring and reviewing daily alerts triggered by NGA...
with external bodies such as auditors & inspectors and also management, and collaborates effectively with Risk, AML and Cyber... or financial institution at senior audit manager level or above. Advanced knowledge and experience of risk-based auditing...
the banking software is ready for use the next day and generate reports for submission to business system manager Resolve... particularly T24 Mobile, CCC/ACH, AML software Lead new project implementation and upgrades for ARB Apex Bank PLC and RCBs...
to: Senior Manager, AML Compliance & Analytics Job Summary: Responsible for providing analytics in support...Job Vacancy For Senior Analyst, Mobile Financial Services Division: Mobile Financial Services Department: AML...
Provide IWT/AML detection training/awareness to these sectors Encourage Finance and Transport sector firms who... team lead, providing line management support to TRAFFIC staff based in Accra (TWIX Manager and Transport Sector Specialist...
, reporting to the Manager, Solutions Architect, is to collaborate closely with stakeholders in designing and implementing... objectives, and driving excellence in digital solutions. Working under the guidance of the Manager, Solutions Architect, the...
the next day and generate reports for submission to business system manager Resolve T24, CCC/ACH, SWIFT, Mobile Banking... core banking system Onboard new RCBs/Agencies onto the various business system particularly T24 Mobile, CCC/ACH, AML...
Wealth Retail Banking Processes AML/CDD Risk Management & Compliance, Operational Risk by complying with Group and State... to enhance customer/management satisfaction and protect the Bank Apply the Complexities involved in AML/CTF and compliance...
against relevant merchants' receivables when payments are received. Any other duties assigned by the line manager. Qualification... skills and knowledge of the use of analytical tools. Good knowledge and relevant training with AML procedures within the...
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...
; AML knowledge - a plus; Proven track record of implementing a global compliance framework in local operations..., US Foreign Corrupt Practices Act, AML regulations and other international and local laws; Demonstrated leadership capabilities...
Job Vacancy For Supervisory Contractor, MFS Data Support Division: Mobile Financial Services Department: AML... to: Manager, MFS Analytics Budget & Reporting Job Summary: Conducting full lifecycle analysis to include requirements...
Job Description Job Summary The primary responsibility of the IT Business Analyst role, reporting to the Manager... excellence in digital solutions. Working under the guidance of the Manager, Solutions Architect, the role aims to facilitate the...
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...
, Client Risk Assessments, Name and Transaction Screening, AML Monitoring and Case Management. Inform Line Manager / Senior... aspirations. Business Support the implementation of the FCSO strategy by escalating appropriate FCC and AML surveillance...