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 diligences provided for 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 from 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 at least 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 09/10/2025 at 5:30 p.m.