Job Vacancy For Controller, MFS Referral & Intelligence

Division: Mobile Financial Services
Department: AML Compliance & Analytics
Location: Accra
Position: Controller, MFS Referral & Intelligence
Level: MTN Level 2
Reports to: Manager, MFS Referral & Intelligence

Job Summary:

• Responsible for monitoring and reviewing daily alerts triggered by NGA system and report findings related to Money Laundering and financial crimes for the needed actions.
• Report conclusions of analyses and account disposition as well as recommendations to enable the filing
of suspicious activity reports at the respective Regulatory Authorities

Job Role

• Review daily Fraud alerts, investigate and refer actions to required units or department
• Gather data for alleged or suspected Mobile Money related fraud cases for further investigation
• Periodic updates of alert scenarios based on new trends and typologies and business needs
• Provide needed details to line Manager for monthly Fraud reporting to BOG
• Prepare schedule and implement spot checks on MMIMs projects in the various SBUs
• Monitor and enforce the adherence of internal and business processes to prevent Fraud Risks
• Support Line Manager in implementing plans to prevent and detect Mobile Money and related fraud typologies


• Highly regulated telecom and financial services environment
• Performance driven environment
• High incidence of fraud associated with business growth.
• Developing sophisticated processes
• Diverse cultural environment

Qualification Required & Experience


• A Bachelor’s Degree in Business Administration or its equivalent
• Qualification in Money Laundering, Risk in new payments or Products and Services Financial Crime Prevention is a plus


• Minimum of 3 years’ experience in AML and Financial crime related investigations.

Professional/Technical competencies:

• Knowledge in Intelligence gathering
• Compliance, Risk, and Audit methodology
• Knowledge in Investigation and Reporting
• Knowledge in Microsoft Office Suite

Behavioural competencies

• Teamwork and cooperation
• Customer Oriented
• Interpersonal and Coordinating skills
• Teamwork and cooperation
• Effective communicator (both oral and written)
• Dependable
• Adaptable and Flexible
• Attention to details
• Active Listener
• Creative and innovative

Location: Accra

How To Apply For The Job

Interested and qualified applicants should send their Curriculum Vitae by 14th February, 2020 to:

Kindly indicate the Position (exact role you are applying for) in the email subject and note that only shortlisted applicants will be contacted.

Closing Date: 21 February, 2020