AML Transaction Monitoring Analyst

Wave Mobile Money is seeking an AML Transaction Monitoring Analyst to join their Financial Security Team in Dakar, Senegal. This role is crucial in preventing, detecting, and reporting suspicious activity to support the company's mission of making Africa the first cashless continent.

Wave Mobile Money is a rapidly growing fintech company dedicated to providing accessible financial services across Africa. With millions of users in 9 countries, Wave is committed to driving financial inclusion and building a cashless society.

If you are passionate about financial security and want to contribute to a transformative mission, we encourage you to apply.

Company Overview

Wave Mobile Money is revolutionizing financial services in Africa by offering accessible, affordable, and universally accepted solutions. Founded on the principle of financial inclusion, Wave aims to empower individuals and businesses by eliminating traditional banking barriers. The company has successfully launched in multiple African countries, demonstrating significant growth and impact.

Quick Details

• Salary Range: Competitive
• Job Type: Permanent
• Experience: 3 Year+
• Qualifications: Bachelor’s degree or above

Key Responsibilities

• Conduct investigations on alerts generated by the AML Transaction Monitoring system.
• Enhance alerts to reduce false positives and prioritize suspicious activity investigations.
• Support the Financial Security Manager in reviewing reports from other Analysts.
• Identify weaknesses in the Transaction Monitoring System and propose improvements.
• Contribute to the generation of Financial Security reports and prepare suspicious transaction reports.

Requirements

• Proficiency in spoken and written French and English. Fluency in Wolof and another local language is an advantage.
• Bachelor’s degree or above in IT, finance, criminology, Risk Management, or other relevant disciplines.
• At least 3 years of relevant experience in AML Transaction Monitoring and/or Sanctions Screening at a financial institution.
• Proficient knowledge of AML/CFT risks and UEMOA financial security regulations.
• Strong computer, analytical, and communication skills.

Benefits

• Competitive salaries calculated using a transparent formula.
• Generous health insurance for employees and dependents.
• Support for working parents with extended parental leave and subsidized childcare.
• Subsidized gym memberships and fitness classes.
• Airtime reimbursement.
• Free food and a beautiful office space.