Overview
Wave is recruiting an AML Transaction Monitoring Analyst in Abidjan to investigate monitoring alerts, suspicious transactions and sanctions-related risks.
Full job description
The analyst reviews alerts, investigates suspicious activity, helps reduce false positives, prepares suspicious-transaction and management reports, supports sanctions-screening controls, and contributes to financial-security training and monitoring-system improvements.
Requirements & qualifications
Requires a bachelor’s degree or higher in IT, finance, criminology, risk management or a related discipline, at least one year of AML transaction-monitoring or sanctions-screening experience in a financial institution, knowledge of AML/CFT and UEMOA financial-security rules, and spoken and written French and English. ECOWAS work authorization is strongly preferred.
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Verification notes
Verified on the employer-controlled current vacancy page on 2026-09-06T15:18:47Z. The page exposes an active application route and states no closing deadline, so deadline fields are null.
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