Job in Ghana
Head of Compliance & Anti-Money Laundering Reporting Officer (AMLRO)
RegionGreater AccraCityAccraContractFull timePosted2026-09-04Close dateNot specifiedExperience3 yearsSourceJobHub GhanaSalaryNegotiable
complianceamlroaml cftmicrofinanceaccragreater accrafull timesenior compliancekyc cddregulatory reportinginternshipfinance
AI summary
Yobsons Micro Credit is hiring a Head of Compliance and AMLRO to lead regulatory compliance and the statutory AML/CFT mandate for a credit-focused financial institution in Accra. The role covers compliance monitoring, ML/TF risk assessment, KYC/CDD oversight, regulatory reporting, sanctions screening, staff training, and regulator liaison. Applications are submitted through the official KGL ClayHR careers portal.
- Senior compliance leadership role with statutory AMLRO mandate
- Based in Accra, Greater Accra, full-time position
- Requires 3–5 years senior compliance or AML experience in banking or NBFI
- Mandatory professional AML/CFT qualification required
- Apply via the official KGL ClayHR careers portal
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 Negotiable. Confirm the final pay, benefits, contract terms and allowances directly with the employer before accepting an offer.
Can you qualify for this role?
- Required3+ 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 Head of Compliance & Anti-Money Laundering Reporting Officer (AMLRO) evidence in the first half of your CV.
- In your cover letter or employer message, connect your experience to Yobsons Micro Credit and the role in Accra.
- Add concrete examples related to internship, finance, Compliance, ideally with measurable outcomes or clear responsibilities.
- Follow the instructions from JobHub 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
- JobHub 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 Head of Compliance & Anti-Money Laundering Reporting Officer (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 Yobsons Micro Credit 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
- Negotiable
- Vacancies
- 1
- 25 Sep 2026
- Job Type
- Full-time
- Accra, Greater Accra
- Apply on Company Site
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- Job Description
- Yobsons Micro Credit is recruiting a Head of Compliance and Anti-Money Laundering Reporting Officer to lead institution-wide regulatory compliance and carry the statutory AMLRO mandate for a credit-focused financial institution.
- Key
Responsibilities
- Maintain a compliance monitoring plan covering licensing conditions, consumer protection, fair lending and disclosure obligations.
- Lead institutional ML/TF risk assessment and risk reviews for new products, services, channels and technologies.
- Own customer due diligence, enhanced due diligence and KYC completeness across the active loan book.
- File statutory reports with the Bank of Ghana, Financial Intelligence Centre and other regulators.
- Operate sanctions and politically exposed person screening across onboarding and ongoing monitoring.
- Design and deliver AML/CFT training for staff, senior management and the Board.
- Serve as the primary liaison with regulators on compliance and AML/CFT matters.
Requirements
- Bachelor's degree in Law, Finance, Business Administration or a related field.
- Mandatory professional AML/CFT qualification.
- At least three to five years' senior compliance or AML leadership
Experience
- within banking, microfinance, savings and loans or another NBFI.
- Sound working knowledge of Ghanaian financial-sector, AML, borrower-lender and data-protection laws.
- Strong regulatory monitoring, STR/SAR filing, regulator liaison, training and integrity under pressure.
- How to Apply
- Apply through the official KGL ClayHR careers portal.
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- Job Overview
- Negotiable
- Vacancies
- 1
- 25 Sep 2026
- Job Type
- Full-time
- Accra, Greater Accra
- Apply on Company Site
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- About the Employer
- Yobsons Micro Credit
- Financial Services
- View Company Profile
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Source and provenanceSource: JobHub Ghana. Last checked: 2026-09-10.Kazi Connect is a job discovery service, not the employer. Always confirm the vacancy at the original source.Summaries may be AI-assisted. Report inaccurate content.
Never pay to apply. Always confirm the original source and watch for payment requests, sensitive document requests, or unrealistic promises.