AML and Compliance Manager

Our client is a leading telecommunications and digital connectivity provider with a strong presence across Sub-Saharan Africa, serving millions of customers across multiple markets. The company delivers affordable, reliable, and innovative mobile and digital solutions that enable seamless connectivity for individuals and businesses. Guided by a customer-centric approach, it focuses on innovation, operational excellence, and expanding access to high-quality network services and digital offerings. With a diverse workforce and entrepreneurial culture, the organization is committed to developing talent, empowering communities, and driving socio-economic growth. Headquartered internationally, it emphasizes transparency, sustainability, and long-term growth, making it a prominent player in Africa’s telecommunications industry.

Responsibilities:

• Review KYC files for subscribers, agents, merchants, and corporate partners.
• Verify identification documents, TINs, and onboarding documentation for completeness and accuracy.
• Escalate missing or inconsistent documentation to the Group Compliance Manager.
• Assist in reviewing daily, weekly, and monthly monitoring reports.
• Identify unusual or suspicious patterns based on defined red flags from Group and local management.
• Document findings and escalate cases accordingly.
• Support the preparation of CTRs and STRs in the required regulatory formats.
• Maintain logs of alerts, escalations, and submitted reports.
• Assist in gathering data and evidence for investigations of suspicious activities.
• Ensure strict confidentiality when handling customer or agent information.
• Support responses to requests from the Central Bank, FIU, or auditors.
• Maintain proper filing of regulatory correspondence.
• Participate in AML/CFT and KYC training sessions.
• Promote compliance awareness among partners and staff under supervision.
• Work closely with the Group AML team.
• Share local findings and escalate emerging risks promptly.

Requirements:

• Master degree in Law, Finance, Business Administration, Accounting, Audit or a related field.
• Minimum of 4 years’ experience in compliance role in banking, fintech, mobile money, or a related field
• Strong analytical and problem-solving skills.
• High ethical standards, integrity, and attention to detail.
• Proficiency in English and French (written and spoken).
• Good working knowledge of MS Excel Power point and reporting tools.
• CAMS or ACFCS certifications are considered an advantage.
• Integrity and confidentiality.
• Ability to identify and escalate risks effectively.
• Strong teamwork and collaboration skills.
• Organized, disciplined, and able to meet deadlines.