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Home › Jobs Near Ghana › Anti Money Laundering Reporting Officer at Ecobank Transnational Incorporated
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Anti Money Laundering Reporting Officer at Ecobank Transnational Incorporated

🏢
Confidential
📍 Ghana, Ghana
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Location Ghana
📅
Posted June 26, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

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Job 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...

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    📍 Location Details

    🌆
    City
    Ghana
    🗺️
    Country
    Ghana
    🚗
    Commute
    Local Area

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