## Title: Officer I, AML/CFT/CPF

To provide general support in supervising AML/CFT/CPF Compliance by Market Operators.

Assist in the conduct of Anti-Money Laundering/Countering Terrorist Financing/Countering Proliferation Financing (AML/CFT/CPF) off-site inspections
Participate in the conduct of AML/CFT/CPF on-site inspections
Assist in the design of AML/CFT/CPF training programs for Anti-Money Laundering Reporting Officers (AMLROs)
Participate in the periodic revision of AML/CFT/CPF Guidelines and Administrative sanctions
Participate in National Assessment and Mutual Evaluation Programmes
Assist in responding to FIC and GIABA requests
Participate in compiling ML/TF/PF typologies
Design a database of PEPs within the Securities sector
Perform any other duties within the scope and intent of the job as may be required from time to time by the Commission

First Degree in Business Administration, Statistics, Computer Science, Economics, Data Analysis, Data Science, or any other related field of study.

Professional certification in Data Analysis, Data Science, or ACAMS will be an added advantage.

A minimum of three (3) years post-qualification working experience.

Strong understanding and knowledge of the capital market industry, its products and services, and the role of market participants in the securities industry, law, and regulations
Strong understanding of emerging cryptocurrency, crypto assets, crypto platforms, and Artificial Intelligence

Officer I, AML/CFT/CPF at Securities and Exchange Commission Ghana

Job description