WE ARE RECRUITING
Position 02 Financial Security Analysts
MAIN MISSIONS
Examine and issue a reasoned opinion on requests for entry into a relationship and periodic review of legal entity clients, high-risk individuals and banking correspondents;
Process alerts from operational feedback and behavioral analysis tools, customer base monitoring, transaction filtering;
Carry out due diligence required by regulations and procedures in order to prevent, detect and manage risks, in particular: money laundering, terrorist financing, FATCA regulations, compliance with embargoes and targeted financial sanctions, etc.;
Control a priori and a posteriori international operations and foreign exchange transactions as part of AML/CFT due diligence;
Control market operations in order to detect money laundering risks (prior opinion on specific categories of securities accounts);
Analyze credit files that require non-objection from financial security;
Take part in training/awareness raising for bank employees on AML/CFT issues;
Prepare suspicious transaction reports and diligently process requests from ANIF and other bodies (COBAC, BEAC, CONSUPE, etc.);
Identify, verify compliance, implement and supervise realignment actions with current management rules and standards;
Diligently process requests for information from banking correspondents relating to Trade Finance operations;
Handle requests to update your KYC file with banking correspondents;
Maintain and update activity dashboards and reporting files.
SKILLS
Economic and financial culture;
Knowledge of AML-CFT systems;
Analytical skills.
PROFILE
Bac+4/5 in Management, Banking-Finance, Accounting, Audit and control, Law;
Have a minimum of 03 to 05 years of professional experience;
Fluency in French and/or English.
PRACTICAL DETAILS
To apply, send your application: CV and cover letter specifying in the subject line “Financial Security Analyst” to the following address: recrutementrh@scbcameroun.com
Level Required Bac+4/5 in Management, Banking-Finance, Accounting, Audit and control, Law
Experience Have a minimum of 03 to 05 years of professional experience
Type of contract CDI
Deadline for receipt of applications 09/15/2025 at 5:30 p.m.
Related posts:
*Job Opportunity: Research Assistant in Bamenda at an Int. NGO*
*Kadji Company is recruiting: 09 Process technicians and 12 Mechanics*
*A Technical Coordinator for Resilience and Food Security*
*Reservations & Ticketing Agents needed at ASKY AIRLINES Cameroon*
*RECRUITMENT OF THE NATIONAL COORDINATOR / PROJECT CONSULTANT NEEDED AT CARE International*
*Someone needed for the production of a high-quality documentary style video and Photography Content...
*We are recruiting an Odoo Developer Analyst & IT Support*
*CASHIER NEEDED AT VISION FINANCE SA*
*CALL FOR APPLICATIONS Monitoring & Evaluation Officer needed at CRID an International NGO*
*CASHIER MANAGER NEEDED AT VISION FINANCE SA*
*ACCOUNTANT NEEDED AT VISION FINANCE SA*
*BACK-OFFICE AGENT NEEDED AT VISION FINANCE SA*
*MONEY ACCOUNTANT NEEDED VISION FINANCE SA*
*CONTROLLER NEEDED AT VISION FINANCE SA*
*HEAD OF MONEY SERVICE NEEDED AT VISION FINANCE*
*DATABASE ADMINISTRATOR NEEDED AT VISION FINANCE SA*
Discover more from UNCLE NE JOBS
Subscribe to get the latest posts sent to your email.
