COMPLIANCE & REGULATORY MANAGER / AMLRO

Compliance & Regulatory Manager / AMLRO role in Accra, Ghana, leading the company’s AML/CFT programme and regulatory compliance under Bank of Ghana rules.

What it offers

• Monthly net salary range of GHS14,000.00–GHS16,000.00, paid in accordance with company policy.
• Full-time position reporting to the Chief Operations Officer.

Who can apply

• Candidates must be eligible to work in Ghana and able to relocate to Accra.

What you'll do

• Serve as the designated Anti-Money Laundering Reporting Officer (AMLRO) under the Anti-Money Laundering Act, 2020 (Act 1044) and Bank of Ghana directives, including filing Suspicious Transaction Reports (STRs) with the Financial Intelligence Centre (FIC).
• Ensure ongoing compliance with the Payment Systems and Services Act, 2019 (Act 987) and all Bank of Ghana regulatory requirements.
• Develop, implement, maintain, and periodically review AML/CFT policies, procedures, and internal controls.
• Conduct compliance risk assessments and advise management and the Board on emerging regulatory risks.
• Lead AML/CFT training and awareness programmes to embed a strong compliance culture.

How to apply

• Applications close on 2026-08-02.
• Submit your application through the company’s careers portal.