Manager, AML & Fraud at MTN Ghana

Job Summary

The Manager AML & Fraud is responsible for managing and maintaining all aspects of the AML (Anti-Money Laundering), CTF (Counter-Terrorism Financing), Anti-Fraud and Economic Sanctions Compliance Program. This role ensures a high level of compliance with relevant laws, regulations, MTN Fintech standards, and global best practices.

Job Context

• Evolution and highly competitive Fintech industry
• Multi-regulated and multifaceted stakeholder management
• Environmental, social and governance priorities
• Partnerships at the core of business practices
• Increasing demand for Fintech/digital experiences to keep up with customer expectations
• Performance-driven environment
• Global and MTN Group Fintech standards and best practices
• Active media engagement and brand reputation management
• Convergence in markets and exploration of non-traditional revenue streams requiring complex interpretation and structuring
• Agile ways of working

Key Responsibilities

• Oversee usage of bespoke compliance-related solutions for the AML/CTF/Sanctions/Anti-fraud compliance program
• Ensure implementation, compliance, and adherence to standards, policies, guidelines, and processes defined by Group Digi Fin Risk & Compliance team and MTN Group Risk & Compliance team
• Design, implement, and enhance the AML/CTF framework and its implementation
• Provide oversight on customer onboarding and transaction monitoring
• Manage the execution of an efficient fraud monitoring program
• Design, evaluate, support, and influence a culture of compliance for AML & Fraud throughout the business
• Advise and support business and operational stakeholders with the development of appropriate controls
• Ensure AML compliance across all operations

Job Details

• Company: MTN Ghana
• Location: Accra, Ghana
• Job Type: Full-Time
• Category: IT/Telecom