Anti-Money Laundering Analyst 1 at Vodafone Ghana

Confidential

📍 Ghana, Ghana, Ghana 💼 Full-Time 🕒 Posted March 02, 2026

Apply Now Similar Jobs

Job Description

To support Anti-Money Laundering Manager in ensuring that the Vodafone Cash Transfer Service and other products and services are not used by criminals for money laundering, financing terrorism, fraud and other criminal activities.Job ResponsibilityTransaction Monitoring

Monitor Vodafone Cash and other money transfer transactions proactively to identify money laundering, terrorist financing and other criminal activity

Analyze the daily customer registrations and all agency transactions to identify suspicious activity
Suspicious Activity Reporting and resolution
Investigate reports received on suspicions of money laundering from agents and staff and Issue report on findings giving recommendations on action to be taken

Develop local watch list for blacklisted customers for reference and update it regularly
KYC Assurance on Quality of data captured
Analyze the daily customer registrations and all agency transactio...
            

Ready to Apply?

Submit your application today and join our talented team at Confidential.

Submit Application

Job Details

Location Ghana, Ghana
Job Type Full-Time
Category Business Operations Specialists
Posted Date March 02, 2026
Application Deadline April 11, 2026