Compliance Officer — AML/CFT
Stanbic Bank Ghana ·
Accra, Ghana, Ghana 
· Onsite · ₵9,000 - ₵15,000/month
· Onsite · ₵9,000 - ₵15,000/month
0 Applicants · 0 Views
· Posted 3 hours ago
Position Overview
Location:
Accra, Ghana, Ghana
Compensation:
₵9,000 - ₵15,000/month
Experience:
3-5 years
Position:
Mid
Type:
Job
Practice Area:
Compliance
Remote:
No
Posted:
Deadline:
Dec 31, 2026
Job Description
Stanbic Bank Ghana is looking for a Compliance Officer focused on Anti-Money Laundering and Counter-Financing of Terrorism. Ensure the bank's compliance with Financial Intelligence Centre Act and Bank of Ghana AML directives.
Responsibilities
Monitor and report suspicious transactions to the Financial Intelligence Centre. Conduct AML risk assessments across business lines. Develop and deliver compliance training programmes. Support regulatory examinations and audits by Bank of Ghana.
Requirements
LLB or relevant degree from a recognized university. 3-5 years experience in compliance, AML, or financial regulation. ACAMS certification preferred. Knowledge of FATF standards and Ghana AML framework.
Perks & Benefits
Legal career opportunities, Professional development, Competitive compensation, Health benefits, Retirement planning
Compensation
₵9,000 - ₵15,000/month
Practice Area
Compliance
Position
Mid
Education Requirements
Bachelor degree
Experience Requirements
3 to 5 years
Industry
Banking
Applicant Location Requirements
Applicants must be located in: US
Application Contact
Contact: Stanbic Bank Ghana Hiring Team
Application Deadline
December 31, 2026
Employment Type
Full time
