AML Transaction Monitoring Analyst
On-siteAbidjan, Abidjan Autonomous District, Ivory Coast
Job Summary
Conduct investigations on alerts generated by our AML Transaction Monitoring system and participate in enhancing alerts to reduce false positives. Support the Financial Security Manager in reviewing reports from other Analysts and contribute to drafting reports and dashboard updates for Decision Makers. Prepare suspicious transaction reports and gather information from law enforcement or financial intelligence authorities. Carry out investigations into suspicious transactions and assist in implementing embargo restrictions issued by the regulator. This role reports to the Compliance Lead in Côte d'Ivoire. You must have work authorization in Côte d'Ivoire.
Required Qualifications
- Proficiency in spoken and written French and English
- Bachelor's degree or above in IT, finance, criminology, Risk Management, or other relevant disciplines
- At least 3 years of relevant experience in AML Transaction Monitoring and/or Sanctions Screening at a financial institution
- Proficient knowledge of AML/CFT risks
- Good knowledge of UEMOA financial security regulations
- You must have work authorization in Côte d'Ivoire
- This is a permanent contract
Desired Qualifications
- Fluency in Wolof and another local language
- Compliance certifications, such as ACAMS
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