Believe in yourself
Senior Financial Security Analyst
Required Level: Bachelor’s +4/5 in Management, Banking & Finance, Accounting, Auditing
Experience: Minimum 5 years of professional experience in the banking sector
Location: Douala
Application Deadline: May 29, 2026 at 5:30 PM
MAIN RESPONSIBILITIES:
• Analyze and validate various KYC files for high-risk individual and corporate clients.
• Analyze and process alerts from SIRON AML profiling tools, SIRON KYC customer database monitoring, and FIRCO Continuity transaction filtering. • Conduct ex-ante and ex-post controls on international and foreign exchange transactions within the framework of AML/CFT due diligence. • Participate in the implementation of various structuring projects within the scope of responsibility. • Participate in the local adaptation of procedures, instructions, and operating methods within the scope of responsibility. • Analyze credit files requiring financial security clearance. • Monitor the KYC registry and related due diligence with correspondent banks and partners. • Participate in raising awareness and training bank employees on AML/CFT issues. • Evaluate the compliance of complex or innovative transactions before their approval. • Propose preventive or corrective measures to secure critical activities. • Prepare and oversee the quality of suspicious transaction reports and regulatory reporting. • Participate in ongoing monitoring, reporting, committee preparation, and follow-up on recommendations within the scope of responsibility. QUALIFICATIONS, EDUCATION, AND EXPERIENCE: • Bachelor’s degree (4-5 years of higher education) in Management, Banking and Finance, Accounting, or Auditing. • Minimum of 5 years of professional experience in the banking sector. • Fluency in French and/or English. SPECIFIC KNOWLEDGE: • Economic and financial acumen. Knowledge of banking products and services offered to retail, professional, and commercial clients. • Sound knowledge of banking laws and regulations regarding AML/CFT and KYC. • Proficiency in sanctions and embargo, AML/CFT, and KYC tools and mechanisms. • Analytical and summarization skills. DESIRED QUALITIES • Tenacity and results-oriented. • Reliability and quality-oriented. • Risk and control mindset. Rigor and discipline. • Leadership, organization, and planning skills.
HOW TO APPLY?
PRACTICAL DETAILS:
To apply, please send your application ( CV and cover letter) specifying “Senior Financial Security Analyst” in the subject line to the following address: recrutementrh1@scbcameroun.com
APPLICATION DEADLINE: May 29, 2026 at 5:30 PM
