Supervisor – AML & Compliance Mobile Financial Services

Bachelor's Degree   Kabul, Afghanistan Full Time 1907
Date Posted:Apr 15, 2019
Reference:MTNA MFS 15 Apr, 19
Closing Date:Apr 26, 2019
Work Type:Full Time
Number of Vacancies:1
Functional Area:Telecom/Engineering,General
Salary Range:As per company salary scale
Years of Experience:5 Years
Contract Duration: Unspecified
Extension Possibility:No
Contract Type:Permanent
Probation Period:3 months
Required Languages:Dari,Pashto,English

About MTN Afghanistan:

MTN Afghanistan is the subsidiary company of MTN Group operating in 22 countries with a subscriber base of over 200 Millions. MTN provides GSM services in Afghanistan. We are looking for qualified and experienced candidates to fill the vacant position(s).

Job Summary:

Mission/ Core purpose of the Job:     

Responsible for developing, monitoring and managing an effective Risk and Anti Money Laundering AML/CFT Compliance program. Also responsible for effective business analytics, budgeting and financial operations to drive the overall mobile financial services strategy.

Skills Required:


Requires travel to provinces:


Skills Description:

Professional/Technical competencies:

  • Technical competencies
  • Reporting and Eye for details.
  • Analytical 
  • Investigative & Reporting Skills
  • Critical Attention to detail
  • Anti-Money laundering and CFT management.
  • Financial Acumen
  • Compliance management

Duties & Responsibilities:

Key Tasks:

·        Develop AML/CTF and Compliance initiatives and programs to comply with the legal, regulatory and licensing requirements in Afghanistan

·        Keep track and monitor regulatory changes, assist in preparing for impending regulatory changes or revisions to licensing structure, if applicable

·        Ensure the management of the end-to-end suspicious transaction reporting (STR) process, including monitoring/reviewing for STR, filing STR, closing/archiving STR and reporting on STR

·        Ensure full training of staff, agents and subscribers on AML/CFT awareness, detection and reporting requirements.

·        Serve as a liaison between Central Bank of Afghanistan or relevant entity and Mobile Money Ltd and report on all issues relating to money laundering and terrorist financing.

·        Regularly update the Board of Mobile Money Ltd on AML/CFT Compliance status and pending issues being addressed

·        Identify and assist in the implementation of mitigating measures to manage key risks inherent in mobile money operations

·        Have oversight of finance operations and ensure full adherence to financial process for reconciliation and settlements

·        Ensure the implementation and monitoring of AML and fraud related policies, procedures and process

·        Ensure smooth operation and implementation of adequate reports within the Risksecure AML to effectively monitor suspicious transactions

·        Ensure timely provision of mobile financial services update & reports to central bank of Afghanistan or relevant entity

·        Ensure implementation of adequate controls and audit actions to mitigate and prevent exposure

·        Manage the development of PPP’s to guide effective operational compliance and ensure adherence to safe e-money practices

·        Ensure effective review of Users profiles and prepare quarterly report

·        Manage, design, and implement models and programs to effectively and proactively mitigate fraud risk and AML on the mobile money service

·        Engagement of Third parties on all external SLAs

·        Ensure that MobileMoney Ltd operates in compliance with regulatory framework and licensing requirements

·        Support in the design, development, and implementation of a risk assessment framework for products, services and customers

Perform forensic examination

Job Location:

Afghanistan, Kabul



 Degree in Statistics/ Mathematics/ Banking and Finance and professional finance qualification (ACIB / CA / ACCA / CIMA)/ Certified Compliance Officer (CCO certification), ACAMS - Membership. Post Graduate Qualification in Risk Management/Strategy or Finance

Job Keywords:

Supervisor – AML & Compliance Mobile Financial Services
This job is expired