Barclays Bank Recruits: Money Laundering Reporting Officer

Posted on :

4 Jul, 2011

Category :

Banking Jobs in Ghana

Barclays Bank Ghana is seeking to recruit experienced professionals with the imagination and determination to deliver first class services within our organisation. If you are someone who is ready to embrace demanding responsibilities in exchange for exceptional career opportunities, please see below a number of roles we wish to recruit to:

The role holder would be required to undertake the following:
Implement, Manage and monitor the following policy / principals, in line with Barclays Policies and in country MOS:
Anti Money Laundering / TF compliance processes; methodology and system
Know your Customer, C DD and E DD standards
Sanctions and Prohibitions processes, methodology and systems
Anti Bribery and Anti corruption processes

Required Skills or Experience

Specialist knowledge of the Barclays in Africa AML/KYC/Sanctions/PEP’s Policies and procedures
Excellent knowledge of MS Office, comfortable with numbers, MIS
Proficiency in writing instruction / procedure manuals and training material
Project management and project coordination skills


How To Apply

To apply for the roles above, please visit Barclays Careers website at:

Offer valid till: 05 Jul, 2011

Anybody asking you to pay money to schedule your interview or offer you job may be a scam

Comment on this Job - Please Post Your Comments Below:

Jobs in Ghana | Current Jobs in Ghana | Companies | Job Vacancies in Ghana

Latest News from

No items