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AML & Compliance Analyst

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Vodafone

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Location:
Congo, the Democratic Republic of the , Kinshasa

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Category:
IT - Administration

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Contract Type:
Not provided

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Salary:

Not provided
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Job Responsibility:

  • Identify actual and potential money laundering, terrorism financing, proliferation financing or Illegal Wildlife Trade activities
  • Lead appropriate actions to stop and prevent fraud, money laundering, terrorism financing, proliferation financing or Illegal Wildlife Trade activities
  • Conduct Compliance Review, Analysis, Screening, Monitoring and deep investigations
  • Ensure that all stakeholders are complying with all applicable laws, policies and procedures
  • Identify fraudsters or people involved in suspicious activities related to financial crimes
  • Ensure that all Customers and Business KYC are compliant through a quality assurance process on KYC and Due Diligence
  • Conduct investigation and analysis on watchlist screening and transactions monitoring escalated alerts
  • Ensure Cases lifecycle, SAR and ST Register Management on escalated cases for investigation
  • Ensure monitoring of Betting & Gaming companies
  • Manage Customer Risk Profiling
  • Support Compliance Training, and AML & Compliance project implementation
  • Monitor and identify important changes in ML/TF/PF Legal and Regulatory sectors
  • Automation using RPA, Business Object, AI and Machine learning, etc.
  • Ensure effectiveness of Risk Based Approach applied to onboarding and ongoing Due Diligence (DD refreshment, DD review, Contractual obligations, etc)
  • Ensure High Risk Partners register maintenance and Monitoring
  • Perform alerts monitoring and produce related reports on daily basis
  • Customer and Business KYC Monitoring and Due Diligence Review
  • Suppliers Due Diligence, Economic Sanctions Onboarding and Ongoing Screening
  • Monitoring of Operators Activities on KYC
  • Watchlist Screening (Customers, Operators, UBOs and Organization)
  • Customer Individual and Business Transaction Monitoring
  • High Risk Partner Register and DD Refreshment tracking
  • Perform M-Pesa operators and Back Office activities monitoring
  • Contribute to Compliance risk assessment review and change management process by giving its recommendations in terms of configurations and/or process which could become breaches of fraud, money laundering or terrorism financing
  • Establish incident report for any identified leakages, money laundering, terrorism financing or fraud cases
  • Share with Fraud team to establish an alert bulletin for any suspected fraud

Requirements:

  • 5 year bachelor degree or 3 years bachelor degree
  • Strong analytical and investigation skills
  • High Computer literacy
  • SQL and PL/SQL Scripts, Elaborate reports & presentation, Use of AI and Machine Learning
  • 6 Months experience in Compliance, Mobile Money, Electronic Banking, Revenue Assurance, Fraud, Internal Controls, Investigations, VAS or Audit in telecom/banking environment
  • Understanding of Mobile Money system functioning
  • English & French

Additional Information:

Job Posted:
May 16, 2026

Employment Type:
Fulltime
Work Type:
On-site work
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