Business Compliance Officer – Accra, Ghana

Job Title: Business Compliance Officer – Accra, Ghana

Industry: Banking

Location: Ghana

Salary: Competitive Salary + Other Benefits

Overview

An international banking institution is seeking a Business Compliance Officer to support its Correspondent Banking and Client Onboarding activities in Accra.

The successful candidate will support due diligence, AML/KYC reviews, sanctions assessments and onboarding activities relating to correspondent banking relationships and Money Service Businesses (MSBs). The role requires strong attention to detail, stakeholder engagement skills and practical exposure to financial crime compliance processes within a regulated financial institution.

Key Responsibilities