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  • Posted: Feb 12, 2020
    Deadline: Feb 14, 2020
  • Note: Never pay any money to any recruiter for any purpose (certificates, medical testing, interview, work kit or any other thing).

    MTN is a leading emerging market operator, connecting subscribers in 22 countries in Africa, Asia and the Middle East. The MTN Group is listed on the JSE Securities Exchange in South Africa under the share code: MTN. As of 30 June 2013, MTN recorded 201.5 million subscribers across its operations in Afghanistan, Benin, Botswana, Cameroon, Cote dIvoire, Cy...
    Read more about this company

    Controller, MFS Referral & Intelligence

    • Responsible for monitoring and reviewing daily alerts triggered by NGA system and report findings related to Money Laundering and financial crimes for the needed actions.
    •  Report conclusions of analyses and account disposition as well as recommendations to enable the filing of suspicious activity reports at the respective Regulatory Authorities

    Job Role

    •  Review daily Fraud alerts, investigate and refer actions to required units or department
    •  Gather data for alleged or suspected Mobile Money related fraud cases for further investigation
    •  Periodic updates of alert scenarios based on new trends and typologies and business needs
    •  Provide needed details to line Manager for monthly Fraud reporting to BOG
    •  Prepare schedule and implement spot checks on MMIMs projects in the various SBUs
    •  Monitor and enforce the adherence of internal and business processes to prevent Fraud Risks
    •  Support Line Manager in implementing plans to prevent and detect Mobile Money and related fraud typologies


    •  Highly regulated telecom and financial services environment
    •  Performance driven environment
    •  High incidence of fraud associated with business growth.
    •  Developing sophisticated processes

     Diverse cultural environment

    Qualification Required & Experience


    •  A Bachelor’s Degree in Business Administration or its equivalent
    •  Qualification in Money Laundering, Risk in new payments or Products and Services Financial Crime Prevention is a plus


    •  Minimum of 3 years’ experience in AML and Financial crime related investigations.

    Professional/Technical competencies:

    •  Knowledge in Intelligence gathering
    •  Compliance, Risk, and Audit methodology
    •  Knowledge in Investigation and Reporting
    •  Knowledge in Microsoft Office Suite

    Behavioural competencies

    •  Teamwork and cooperation
    •  Customer Oriented
    •  Interpersonal and Coordinating skills
    •  Teamwork and cooperation
    •  Effective communicator (both oral and written)
    •  Dependable
    •  Adaptable and Flexible
    •  Attention to details
    •  Active Listener
    •  Creative and innovative

    Method of Application

    Interested and qualified applicants should send their Curriculum Vitae by 14th February, 2020 to: mtng[email protected] Kindly indicate the Position (exact role you are applying for) in the email subject and note that only shortlisted applicants will be contacted.

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