Anti-Money Laundering (AML) Analyst – Full-Time

Organization: Plato Consult Limited
Location: Accra, Ghana
Employment Type: Full-Time
Application Deadline: 21 March 2026

Company Profile

Plato Consult Limited is a professional consulting firm delivering strategic advisory, risk management, and compliance solutions to clients across diverse sectors. We support organizations in strengthening governance frameworks, mitigating financial crime risks, and maintaining regulatory compliance.

We promote integrity, analytical excellence, and accountability while fostering a collaborative and high-performance work environment.

Role Overview

We are seeking a detail-oriented and analytical Anti-Money Laundering (AML) Analyst to strengthen our compliance and financial crime detection framework.

You will analyze financial transaction data, identify suspicious activities, support investigations, and ensure adherence to regulatory standards and internal compliance policies. This role requires strong analytical capabilities, sound judgment, and a proactive approach to risk management.

Key Responsibilities

You will:

• Review and analyze financial transaction data to detect potential money laundering and suspicious activities.

• Conduct investigations and escalate unusual transactions in line with regulatory requirements.

• Prepare Suspicious Activity Reports (SARs) and compliance documentation.

• Monitor client accounts and perform enhanced due diligence reviews.

• Support the implementation and improvement of AML policies and internal controls.

• Maintain accurate records of investigations and compliance findings.

• Stay updated on emerging financial crime trends, regulatory changes, and industry best practices.

• Collaborate with internal teams to ensure adherence to compliance frameworks.

Required Qualifications & Experience

You demonstrate:

• A bachelor’s degree in Business or a related field.

• A minimum of 2 years’ experience in a commercial environment, preferably within the financial sector.

• Proven experience analyzing financial transaction data for the detection of money laundering and other suspicious activities.

• Strong analytical, investigative, and reporting skills.

• Excellent attention to detail and high ethical standards.

• Strong communication and documentation skills.

Added Advantage:

• ACAMS or ICA certification.

What We Offer

• A professional and compliance-driven work environment.

• Opportunity to contribute to financial crime prevention and risk management.

• Exposure to diverse industries and regulatory frameworks.

• Competitive compensation aligned with experience and qualifications.

How to Apply

Interested applicants should send their CV on or before 21 March 2026.

Only shortlisted candidates will be contacted.