About this role
Risk & Compliance Officer at Kolomoni MFI Gambia. Location: Banjul, Western, Gambia. Role: monitoring transactions, screening customers, submitting reports Requirements: Bachelor's in law/finance/accounting/banking, 3+ years compliance or risk experience in a bank/MFI, knowledge of Gambia AML/CFT Act 2012, STR/CTR filing, sanctions screening, and professional certification (CAMS/ICA/ACCA) preferred. Category: Legal and Compliance Seniority: Mid Level Certifications: cams, ica diploma in aml/compliance, acca Commitment: Full Time Workplace: Onsite Languages: English