Business Compliance Officer – Accra, Ghana
Antal International
Job Description
Job Description Support the assessment and review of AML/CTF and sanctions control frameworks for correspondent banking relationships and MSBs. Conduct enhanced due diligence reviews in...
Job Title: Business Compliance Officer – Accra, Ghana
Industry: Banking
Location: Ghana
Salary: Competitive Salary + Other Benefits
Overview
An international banking institution is seeking a Business Compliance Officer to support its Correspondent Banking and Client Onboarding activities in Accra.
The successful candidate will support due diligence, AML/KYC reviews, sanctions assessments and onboarding activities relating to correspondent banking relationships and Money Service Businesses (MSBs). The role requires strong attention to detail, stakeholder engagement skills and practical exposure to financial crime compliance processes within a regulated financial institution.
Key Responsibilities