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