Compliance Manager & AMLRO
AI summary
JobHouse Recruitment Agency is hiring a Compliance Manager & Anti-Money Laundering Reporting Officer for a fintech/payment services company in Accra, Ghana. The role involves leading regulatory compliance, AML/CFT controls, merchant KYC processes, and serving as the key contact for Bank of Ghana regulatory matters. Salary is GHC 15,000-18,000 NET negotiable, with a deadline of 25 Sep 2026.
- Senior compliance role in Ghana's fintech/payment services industry
- Salary: GHC 15,000-18,000 NET (negotiable)
- Requires 4 years experience at mid-level
- Full-time position, 8 to 5 working hours
- Application deadline: 25 Sep 2026
- Must ensure compliance with Bank of Ghana requirements
AI job guide
Use this guide to check salary signals, requirements, documents, application steps and safety before you apply.
AI salary guide
Source salary availableThe source lists GHC 15,000 - 18,000 NET (Negotiable). Confirm the final pay, benefits, contract terms and allowances directly with the employer before accepting an offer.
Can you qualify for this role?
- Required4+ years of relevant experienceThe job post includes a minimum experience signal.
- RequiredEducation or certification mentioned in the postThe captured text mentions education, a diploma, certificate, or licence.
- PreferredPractical evidence in internship, finance, ComplianceThe tags and summary point to skills connected with this role.
- RequiredAvailability to work in AccraThe vacancy is associated with this location.
- UnclearComfort with the Full Time contract termsConfirm hours, duration, probation and benefits at the original source.
Documents to prepare
- Likely requiredUpdated CV
- Role specificCover letter or short employer message
- OptionalProfessional references
- Role specificAcademic or professional certificates
- VerifyID or passport only after verifying the employer
Application tips for this job
- Place your strongest Compliance Manager & AMLRO evidence in the first half of your CV.
- In your cover letter or employer message, connect your experience to JobHouse Recruitment Agency and the role in Accra.
- Add concrete examples related to internship, finance, Compliance, ideally with measurable outcomes or clear responsibilities.
- Follow the instructions from Jobberman Ghana; avoid sending documents to unofficial contacts or copied links.
- Confirm the deadline, interview location and employer contact before sharing personal documents.
Source and safety check
- Jobberman Ghana
- Original source link available
- Application method is clear
- Deadline not specified
- No major risk signal was detected in the captured text.
Never pay for interviews, shortlisting, medical checks, uniforms, or job placement. Confirm every application at the original source before sharing personal documents. Report suspicious listing.
Interview preparation
- What experience makes you a strong fit for this Compliance Manager & AMLRO role in internship, finance?
- How have you handled responsibilities similar to those in this job post?
- Are you available to work in Accra under the listed contract or schedule?
- Prepare examples with clear responsibilities, tools used and measurable outcomes.
- Review the source and research JobHouse Recruitment Agency before the interview.
Ask what the first priorities will be in the role and how success will be measured.
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Original source description
J
Compliance Manager & Amlr Officer - Fintec
JobHouse Recruitment Agency
Legal Services
Yesterday
New
Accra & Tema Region
Full Time
Confidential
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Experience
Level:
Mid level
Length:
4 years
Language Requirement:
English
Working Hours:
Full Time - 8 to 5
Applicant
Location: Ghana
Job descriptions &
dealing with regulatory reporting, compliance monitoring and internal control frameworks.
Strong understanding of merchant onboarding and compliance risk assessment.
Excellent analytical and investigative abilities.
Strong report-writing, documentation and record-keeping skills.
High level of integrity, independence and professional judgement.
Ability to challenge decisions and escalate compliance concerns when necessary.
Excellent written and verbal communication skills.
Strong organisational and planning abilities.
within a Bank of Ghana-regulated fintech, payment service provider, bank or other financial institution will be a strong advantage.
Professional certification in AML, compliance, risk or financial crime, such as ACAMS, ICA or another recognised professional qualification, will be an advantage.
Previous
serving as an AMLRO, MLRO, Deputy AMLRO/MLRO, Compliance Manager or in a comparable regulatory role will be an advantage.
Key Competencies
Regulatory compliance
AML/CFT compliance
KYC, CDD and EDD
Merchant risk assessment
Financial crime risk management
Regulatory reporting
Compliance monitoring and testing
Policy development and implementation
Risk identification and mitigation
Investigation and analytical skills
Integrity and independent judgement
Stakeholder management
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Requirements
Location: Accra, Ghana
Industry: Fintech / Payment Services
Salary: GHC 15,000 - 18,000 NET (Negotiable)
Deadline: 25 Sep 26
- Job Brief
- We are looking for an experienced Compliance Manager & Anti-Money Laundering Reporting Officer (AMLRO) to lead the company’s regulatory compliance and anti-money laundering function.
- The successful candidate will be responsible for ensuring that the company operates in accordance with applicable Bank of Ghana requirements, anti-money laundering and counter-terrorist financing requirements, relevant Ghanaian laws and regulations, and the company’s internal policies.
- The role will oversee the company’s compliance framework, AML/CFT controls, merchant KYC and due diligence processes, regulatory reporting and ongoing monitoring of compliance risks.
- The Compliance Manager & AMLRO will also serve as a key point of contact on compliance and AML matters and provide management and employees with guidance on regulatory
- affecting the business.
- and other relevant laws and regulatory directives.
- Monitor regulatory developments affecting the company’s operations and advise management on their implications.
- Review existing procedures, controls and reports periodically to identify regulatory risks, weaknesses or non-compliance.
- Assess the effectiveness of internal compliance controls and recommend improvements where necessary.
- Review proposed products, services, partnerships and business initiatives to identify compliance and regulatory risks before implementation.
- Prepare and coordinate compliance reports and regulatory submissions as required.
- Liaise with the Bank of Ghana and other relevant regulatory authorities on compliance matters as required.
- Maintain appropriate compliance records and documentation.
- Work with management, legal advisers, HR and other departments to ensure appropriate implementation and enforcement of regulatory and internal requirements.
- Anti-Money Laundering / AMLRO
- before approval.
- Identify higher-risk merchants and ensure appropriate enhanced due diligence and approval procedures are followed.
- Support ongoing monitoring and periodic review of existing merchants based on their risk classification.
- Escalate material compliance, AML or financial crime concerns relating to merchants to senior management where appropriate.
- Compliance Monitoring & Reporting
- Develop and maintain an appropriate compliance monitoring programme.
- Conduct periodic compliance reviews and identify weaknesses, breaches or emerging regulatory risks.
- Investigate or coordinate investigations into potential compliance breaches.
- Recommend corrective actions and monitor their implementation.
- Prepare periodic compliance and AML reports for senior management and, where applicable, the Board.
- Maintain records of compliance incidents, regulatory issues and remedial actions.
- Support regulatory examinations, audits and information requests.
- Bachelor’s degree in, Finance, Accounting, Business Administration, Economics, Law or another relevant discipline.
- Minimum 4 years of relevant compliance, AML, risk or regulatory experience, preferably within fintech, banking, payments or another regulated financial-services environment.
- Strong knowledge of Ghana’s financial-services regulatory environment and Bank of Ghana
- applicable to payment service providers.
- Practical knowledge of AML/CFT requirements, KYC, customer due diligence, transaction monitoring and financial crime risk management.
Key Responsibilities
- Regulatory Compliance
- Develop, implement and maintain the company’s regulatory compliance framework, policies and procedures.
- Ensure ongoing compliance with applicable Bank of Ghana
Responsibilities
- Serve as the company’s Anti-Money Laundering Reporting Officer (AMLRO).
- Develop, implement and periodically review the company’s AML/CFT policies, procedures and internal controls.
- Ensure appropriate implementation of customer and merchant identification, Know Your Customer (KYC), Customer Due Diligence (CDD) and, where required, Enhanced Due Diligence (EDD) procedures.
- Oversee AML risk assessments for customers, merchants, products, services and other relevant business relationships.
- Monitor the effectiveness of systems and controls designed to identify potentially suspicious transactions or activities.
- Receive and assess internal reports of suspicious transactions or activities and determine the appropriate action in accordance with applicable regulatory requirements.
- Coordinate the filing and maintenance of required AML/CFT reports and records.
- Ensure appropriate screening and monitoring processes are maintained in relation to sanctions, politically exposed persons (PEPs) and other higher-risk relationships.
- Keep abreast of developments in money laundering, terrorist financing, proliferation financing and financial crime risks relevant to the company’s operations.
- Provide AML/CFT guidance to management and employees.
- Coordinate periodic AML/CFT awareness and training programmes for relevant employees.
- Maintain appropriate confidentiality in relation to suspicious transaction reporting, investigations and other sensitive AML matters.
- Merchant Onboarding & Monitoring
- Review KYC and due diligence documentation and approve merchant onboarding from a compliance perspective.
- Ensure merchants satisfy applicable onboarding and verification
Preferred Qualifications
Previous compliance or AML