Job advert: Compliance officer (AML officer)

Job advert: Compliance officer (AML officer)
Job advert: Compliance officer (AML officer)

Internal /External


Department : INTERNAL CONTROL & compliance

Reporting Line : Head Internal Control and Compliance

Location : Douala

  • Continuously monitoring customer transactions using tools such as INFOPOOL, ACTIMISE
  • Monitoring for Remittance transactions AFRICASH, RIA, MONEYGRAM, WORLD REMIT.
  • Transaction monitoring for our prepaid cards, E-banking platforms
  • Monitoring of all transfers, internationally and nationally on SYSTAC & SYGMA
  • Data base sanction screening List as well as continuous sanction screening
  • Update of UBA Cameroon R Blacklist
  • Due diligence for correspondent banks such as: CITI BANK STANDARD CHARTERED BANKERS, ALMANAC, etc.
  • STR Management and Reporting to ANIF
  • Response to Regulatory Inquiries from diverse stakeholders
  • Regulatory Reporting
Qualification required:

Minimum education level : LL.B /Bachelor Degree in Law; Accounting/ minimum

Experience required:
  • At least 5 years in a Banking Institution or 2 years in a reputable Law Firm
Key Competencies:

Sound grasp of Banking Laws and regulations; Reporting requirements of financial institutions; prior AML/CFT experience; Bilingualism is a big advantage

  • Excellent in-depth knowledge of major statutory requirements affecting Cameroons banking sector
  • Excellent knowledge of internal policies and procedures
  • Banking Industry Developments
  • AML & KYC trends
  • Attention to details
  • Good communication and writing skills
  • Good IT skills
  • Capacity to manage and absorb pressure
  • Leadership
  • Mastery of Excel and another spreadsheet software;
  • Strong sense of initiative, inventiveness and organization required.
Application submission

Candidates should send their resume and motivation letter to, with the heading COMPLIANCE

AML OFFICER” Later October 12, 2021 COB

Only shortlisted candidates will be contacted to proceed to the interview stage.

NB: Ne donnez pas d'argent pour obtenir un emploi

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