06/08/2026
WE ARE HIRING
Business Intelligence, Research & Development (BIRD) & Anti-Money Laundering Manager
Location: Accra, Ghana
Key Responsibilities
Anti-Money Laundering (AML/CTF)
โข Ensure compliance with the Group's AML/CTF policies, regulatory requirements, and international best practices.
โข Review and investigate AML/CTF alerts generated through transaction monitoring systems.
โข Analyse and assess Suspicious Transaction Reports (STRs) and conduct investigations where necessary.
โข Perform daily transaction monitoring to identify and report high-risk activities.
โข Review customer risk profiles and ensure appropriate due diligence is maintained.
โข Prepare and submit all required reports to the Financial Intelligence Centre (FIC), National Insurance Commission (NIC), and other regulatory bodies within stipulated timelines.
โข Liaise with internal departments to obtain information required for AML investigations.
โข Prepare detailed case reports and recommendations for senior management.
โข Coordinate AML/CTF awareness and compliance training for directors, management, employees, and sales teams.
โข Maintain records of regulatory enquiries, Politically Exposed Persons (PEPs), high-risk clients, and blacklisted individuals.
โข Ensure compliance with record-keeping, monitoring, and independent testing requirements.
โข Oversee the monitoring of employee policies for potential money laundering activities.
Business Intelligence, Research & Development (BIRD)
โข Develop and implement market research and business intelligence strategies.
โข Conduct market surveys and industry research to support strategic decision-making.
โข Analyse complex data to identify market trends, customer behaviour, opportunities, and risks.
โข Prepare technical reports, dashboards, and executive presentations for senior management.
โข Collaborate with cross-functional teams to integrate research findings into business strategies.
โข Conduct competitor analysis, benchmarking studies, and market opportunity assessments.
โข Support product development, innovation, and marketing initiatives through research-driven insights.
โข Manage relationships with external research partners and service providers.
โข Monitor the effectiveness of research methodologies and ensure the accuracy and integrity of research data.
โข Ensure compliance with ethical research standards and data privacy regulations.
โข Work closely with sales teams to understand customer needs and market dynamics.
Qualifications & Experience
Education
โข Bachelor's degree in Business, Economics, Finance, Statistics, Marketing, Risk Management, or a related discipline.
โข Professional certification in Anti-Money Laundering (e.g. CAMS) is an added advantage.
Experience
โข Minimum of three (3) years' relevant experience in business research, market intelligence, policy evaluation, or a related field.
โข Proven experience in AML/CTF compliance, transaction monitoring, alert handling, and Suspicious Transaction Report (STR) investigations.
โข Strong understanding of AML/CTF legislation, regulatory requirements, and international compliance
standards.
