Compliance and Anti-Money Laundering (AML) Officer Job Vacancy in Bo, Sierra Leone – Banking and Financial Services

Job Description

Position: Compliance and Anti-Money Laundering (AML) Officer

Company: Ecobank Sierra Leone

Location: Bo, Sierra Leone

Experience: 4 Years

Education: Bachelor’s Degree in Finance, Law, or Business Administration

Employment Type: Full-time

Industry: Banking and Financial Services

Department: Legal and Compliance

Vacancies: 1

Company Overview

Ecobank Sierra Leone is a leading financial institution dedicated to driving economic growth and financial integration across the region. As a key member of the pan-African Ecobank Group, we provide world-class banking services to retail, corporate, and investment clients. Our commitment to excellence, innovation, and ethical practices has positioned us as a trusted partner. We are constantly expanding our reach, creating exceptional Career Opportunities in Sierra Leone for talented professionals who want to make a meaningful impact in the financial sector. Our team members enjoy a supportive atmosphere that encourages innovation and leadership.

Job Overview

We are seeking a highly analytical Compliance and Anti-Money Laundering (AML) Officer to join our team in Bo. In this role, you will ensure that our banking operations comply with all local and international regulatory standards, specifically focusing on AML and Counter-Terrorist Financing (CTF) frameworks. This is an exciting Job Vacancy in Sierra Leone for an experienced professional looking to safeguard the integrity of our financial systems. You will work closely with internal teams to monitor transactions and implement robust compliance policies. This role offers a unique chance to develop your career while protecting the financial ecosystem of Sierra Leone.

Key Responsibilities

• Monitor daily financial transactions to identify and investigate suspicious activities.
• Conduct comprehensive customer due diligence (CDD) and enhanced due diligence (EDD).
• Prepare and submit suspicious transaction reports (STRs) to regulatory authorities.
• Ensure compliance with the Financial Intelligence Unit (FIU) guidelines.
• Perform regular risk assessments of banking products and customer profiles.
• Provide compliance training to branch staff to ensure alignment with corporate policies.

Required Skills

• Strong understanding of AML/CFT regulations and banking laws in Sierra Leone.
• Excellent analytical, investigative, and problem-solving skills.
• High level of integrity, professionalism, and ethical judgment.
• Effective communication and reporting skills, with the ability to present findings clearly.
• Proficiency in compliance monitoring software and data analysis tools.

Education

Candidates must possess a Bachelor’s Degree in Finance, Law, or Business Administration. Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) are highly regarded.

Experience

A minimum of four years of progressive experience in compliance, risk management, or internal audit within the banking sector is required.

Benefits

• Competitive salary package with performance-based incentives.
• Comprehensive medical insurance coverage for employees and dependents.
• Opportunities for career advancement within a leading pan-African banking group.

Training

• Regular professional development workshops on international compliance standards.
• Access to advanced AML and financial crime investigation training.

Working Environment

Our working environment is professional, collaborative, and highly structured. We foster a culture of continuous learning, mutual respect, and ethical responsibility. We believe that a healthy work-life balance is essential for maintaining high performance and employee well-being.

Application Process

To apply for this position, please submit your updated resume and a detailed cover letter outlining your suitability. We encourage all qualified candidates seeking Jobs in Sierra Leone to explore this opportunity. For more information on current Hiring in Sierra Leone, please visit our partner portal at Sierra Leone Job Search, which provides comprehensive listings of professional roles.

For professionals interested in exploring Sierra Leone Jobs and regional career paths, you can also check out diverse opportunities in other African markets. Discover various job listings by visiting Angola Job Search to learn more about the evolving employment landscape.

Additionally, if you are looking to expand your professional network or seek Employment in Sierra Leone and North Africa, we recommend exploring the resources available at Tunisia Job Search, which offers valuable insights into diverse corporate sectors.

Equal Opportunity Statement

Ecobank Sierra Leone is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees, free from discrimination. We believe that a diverse workforce drives innovation and success across all our operations.