AML and Compliance Manager

About the role

The AML and Compliance Manager will ensure that our client’s telecommunications operations across Sub‑Saharan Africa meet all regulatory requirements related to anti‑money‑laundering (AML) and counter‑financing of terrorism (CFT). You will work closely with the Group AML team, reviewing KYC documentation, monitoring transactions and supporting investigations of suspicious activity.

Key responsibilities

• Review KYC files for subscribers, agents, merchants and corporate partners.
• Verify identification documents, TINs and onboarding paperwork for completeness and accuracy.
• Escalate missing or inconsistent documentation to the Group Compliance Manager.
• Assist in daily, weekly and monthly monitoring report reviews and identify unusual patterns based on defined red‑flags.
• Document findings, prepare and submit CTRs and STRs in the required regulatory formats.
• Maintain logs of alerts, escalations and submitted reports.
• Gather data and evidence for investigations of suspicious activities.
• Support responses to requests from the Central Bank, FIU or auditors and ensure proper filing of regulatory correspondence.
• Participate in AML/CFT and KYC training sessions and promote compliance awareness among partners and staff.
• Share local findings with the Group AML team and promptly escalate emerging risks.

Required profile

• Master’s degree in Law, Finance, Business Administration, Accounting, Audit or a related field.
• Minimum 4 years of experience in a compliance role within banking, fintech, mobile‑money or a similar environment.
• Strong analytical and problem‑solving abilities with high ethical standards and attention to detail.
• Fluent in English and French, both written and spoken.
• Proficiency in MS Excel, PowerPoint and reporting tools.
• CAM​S or ACFCS certification is an advantage.

Required skills

• MS Excel
• PowerPoint
• Reporting tools