Job Advertisement at Plato Consult Limited
POSITION: Anti-Money Laundering Analyst
Position Purpose
The chosen candidate will assist the Anti-Money Laundering Manager in making sure that the Organization’s mobile money Cash products and services are not exploited by criminals for money laundering, terrorism financing, fraud, and other unlawful activities.
The position reports to the Manager of Anti-Money Laundering.
Responsibilities
- Oversees the Organization’s mobile money and various money transfer actions on the Anti-Money Laundering platform to detect any irregular or suspicious behaviours and other illegal activities.
- Examines daily customer sign-ups and all agency transactions to detect any suspicious or irregular behaviour.
- Evaluates and documents the condition of customer data accuracy and suggests measures for addressing identified discrepancies.
- Takes initiative to guarantee the implementation of relevant deterrent actions.
- Takes part in staff onboarding and agent discussions.
- Aids in the training of staff and agents.
- Aids in the alignment of training documentation to confirm that all pertinent personnel and representatives complete the training.
- Retains a comprehensive understanding of anti-money laundering policies, existing anti-money laundering regulations, legal obligations, along with prospective advancements in anti-money laundering.
Required Skills or Experience
MINIMUM QUALIFICATION
- Bachelor’s Degree in Business or a related area.
- At least two years of experience in a commercial setting, ideally within finance, along with expertise in analyzing financial transaction data, particularly for identifying money laundering and other questionable activities.
- Having ACAMS/ICA Certification is a valuable benefit.
- In-depth understanding of methods used for money laundering, along with AML laws and regulations.
- Computer Skills – Expert in Microsoft Office Programs.
- Knowledge of ACL and SQL will be a significant advantage.
PERSON SPECIFIC REQUIREMENTS
- Robust communication and interpersonal abilities.
- Significant level of precision and focus on specifics.
- Outstanding skills in organization, multitasking, and managing time effectively.
- Excellent customer service abilities.
- Robust analytical and troubleshooting abilities.
- Experience in a diverse workplace.
How to Apply for this Job at Plato Consult Limited
Kindly email your CV to: cv.platogh@gmail.com
Closing Date: June 28, 2025
NOTE:
It is important to keep in mind that employers receive many applications for each job posting and will only select the most qualified candidates. Furthermore, NewsNowGh does not have any influence over the decisions made by employers/recruiters. As a result, we cannot guarantee that sending applications will lead to candidates being shortlisted or selected for a particular position.
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