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AML Officer Jobs in Accra

33 jobs Within 25 km

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  • Certified Anti-Money Laundering (AML) Compliance Officer - iSmart International

    iSmart International

    • Accra
    We are seeking a detail-oriented and proactive Certified AML Compliance Officer to join our team at iSmart International Ghana Limited. The ideal candidate will be responsible for …
    • 13 days ago
  • Job Vacancy For Officer I, AML/CFT/CPF

    Securities and Exchange Commission Ghana

    • Accra
    Job Vacancy For Officer I, AML/CFT/CPF Securities and Exchange Commission Ghana is seeking to recruit a Officer I, AML/CFT/CPF. Job Purpose: To provide general support in su…
    • 30 days ago
  • Head of Compliance and AML by Reputable Rural Bank

    • Accra
    Job Description A reputable rural Bank in the Northern Region seeks suitable persons to occupy the position: Head of Compliance and AML Job Purpose Responsible for leading t…
    • 30 days ago
  • Compliance Officer

    Betway Africa

    • Accra
    Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Reviews and assesses open source information escalated to the SOW S…
    • 11 hours ago
  • Chief Technology Officer

    PALMPAY LIMITED

    • Accra
    PALMPAY is a Pan-African fintech company currently operating in Nigeria, Ghana and Kenya and expanding to other markets in 2023, including Egypt. We’re reinventing the payments exp…
    • 1 month ago
    • Apply easily
  • Legal & Compliance Officer

    Busha

    • Accra
    About Busha Busha is Nigeria's leading regulated crypto exchange. Since our inception in 2018, Busha has been at the forefront of digital currency exchange, offering trading opti…
    • 15 days ago
  • Compliance Officer at Betway Africa

    Betway Africa

    • Accra
    Kick-start your career in the online gaming world and experience the very latest in technology and innovation. Reviews and assesses open source information escalated to the SOW S…
    • 29 days ago
  • Job Vacancy For Chief Ethics and Compliance Officer

    AirtelTigo

    • Accra
    Job Vacancy For Chief Ethics and Compliance Officer Job Summary The successful candidate for this role will lead our Ethics and Compliance team as the Chief Ethics and Complia…
    • 30 days ago
  • Chief Compliance Officer & Anti-Money Laundering Reporting Officer (CCO/AMLRO at Development Bank Ghana (DBG)

    Development Bank Ghana (DBG)

    • Accra
    Job Description Development Bank Ghana (DBG) is a development finance institution established by the Government of Ghana with the support of international partners namely World B…
    • 30 days ago
  • Job Vacancy For Chief Compliance Officer & Anti-Money Laundering

    Development Bank Ghana (DBG)

    • Accra
    Job Vacancy For Chief Compliance Officer & Anti-Money Laundering Development Bank Ghana (DBG) is a development finance institution established by the Government of Ghana with the…
    • 30 days ago
  • Risk and Compliance Officer - Pensions at Old Mutual

    Old Mutual

    • Accra
    Job Description Risk & Compliance Management & Control Environment Advise Line 1 management on developing processes and controls to manage risks including regulatory complianc…
    • 30 days ago
  • Job Vacancy For Chief Compliance Officer & Anti-Money Laundering Reporting Officer (CCO/AMLRO

    Development Bank Ghana (DBG)

    • Accra
    Job Vacancy For Chief Compliance Officer & Anti-Money Laundering Reporting Officer (CCO/AMLRO Development Bank Ghana (DBG) is a development finance institution established by the…
    • 30 days ago
  • Senior Risk and Compliance Officer at Old Mutual

    Old Mutual

    • Accra
    Job Description Old Mutual is a firm believer in the African opportunity and our diverse talent reflects this. Job Description Business Partnership & Advisory Partner with…
    • 30 days ago
  • Job Vacancy For Compliance Officer

    • Accra
    Job Vacancy For Compliance Officer A leading financial services group operating from Accra with operations in investment banking, securities trading and investment management, se…
    • 30 days ago
  • Senior Officer Vault Services at Reputable State Institution

    • Accra
    Job Description We are a state institution within Ghana's precious mineral trade sector, mandated to oversee, regulate, and undertake the trading, assay and export of gold, promo…
    • 30 days ago
  • Job Vacancy For Senior Officer, Treasury & Investment

    • Accra
    Job Vacancy For Senior Officer, Treasury & Investment We are a state institution within Ghana's precious mineral trade sector, mandated to oversee, regulate, and undertake the tr…
    • 30 days ago
  • Job Vacancy For Senior Officer, Vault Services

    • Accra
    Job Vacancy For Senior Officer, Vault Services We are a state institution within Ghana's precious mineral trade sector, mandated to oversee, regulate, and undertake the trading, …
    • 30 days ago
  • Risk and Compliance Officer by Reputable Rural Bank

    • Accra
    Job Description Job Description Applications are invited from suitably qualified persons to fill the following vacant positions in a leading rural bank in the Eastern Region: R…
    • 30 days ago
  • Chief Technology Officer - BarkaLab

    BarkaLab

    • Accra
    BarkaLab is a West African venture studio specializing in fintech and commerce. Headquartered in Ghana, we design, deploy, and scale platforms across both Anglophone and Francophon…
    • 1 month ago
  • Compliance Officer - Betway Africa

    Betway Africa

    • Accra
    Who we’re looking for We’re on a thrilling journey of growth and innovation, and we need passionate, driven individuals to join us. At Osiris, every day is action-packed, and we …
    • 2 months ago

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    Accra (Within 25 km)

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