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AML & Compliance Analyst

Aggregate function:  Directorate
Business Area:  Local Directorate
Posting Country:  Congo, the Democratic Republic of the
Date Posted:  15 May 2026
Full Time / Part Time:  Full Time
Contract Type:  Permanent

At Vodafone, we’re working hard to build a better future. A more connected, inclusive and sustainable world. As a dynamic global community, it's our human spirit, together with technology, that empowers us to achieve this. 

We challenge and innovate in order to connect people, businesses, and communities across the world. Delighting our customers and earning their loyalty drive us, and we experiment, learn fast and get it done, together.

With us, you can be truly be yourself and belong, share inspiration, embrace new opportunities, thrive, and make a real difference.

CORE JOB DESCRIPTION

As AML and Compliance Analyst, this function consists in supporting Manager AML & CTF Compliance/AML & CTF Compliance building the practical framework required to:

•    Identify actual and potential money laundering, terrorism financing, proliferation financing or Illegal Wildlife Trade activities.
•    Lead appropriate actions to stop and prevent fraud, money laundering, terrorism financing, proliferation financing or Illegal Wildlife Trade activities.
•    Conduct Compliance Review, Analysis, Screening, Monitoring and deep investigations.
•    Ensure that all stakeholders are complying with all applicable laws, policies and procedures.
•    Identify fraudsters or people involved in suspicious activities related to financial crimes.
•    Ensure that all Customers and Business KYC are compliant through a quality assurance process on KYC and Due Diligence.
•    Conduct investigation and analysis on watchlist screening and transactions monitoring escalated alerts.
•    Ensure Cases lifecycle, SAR and ST Register Management on escalated cases for investigation.
•    Ensure monitoring of Betting & Gaming companies.
•    Manage Customer Risk Profiling
•    Support Compliance Training, and AML & Compliance project implementation.
•    Monitor and identify important changes in ML/TF/PF Legal and Regulatory sectors.
•    Automation using RPA, Business Object, AI and Machine learning, etc.
•    Ensure effectiveness of Risk Based Approach applied to onboarding and ongoing Due Diligence (DD refreshment, DD review, Contractual obligations, etc).
•    Ensure High Risk Partners register maintenance and Monitoring.g

KEY PERFORMANCE AREAS

In the area of Mobile Money, perform alerts monitoring and produce related reports on daily basis.

  • Customer and Business KYC Monitoring and Due Diligence Review;
  • Suppliers Due Diligence, Economic Sanctions Onboarding and Ongoing Screening;
  •  Monitoring of Operators Activities on KYC;
  • Watchlist Screening (Customers, Operators, UBOs and Organization);
  • Customer Individual and Business Transaction Monitoring;
  • High Risk Partner Register and DD Refreshment tracking;
  •  Perform M-Pesa operators and Back Office activities monitoring;
  • Contribute to Compliance risk assessment review and change management process by giving its recommendations in terms of configurations and/or process which could become breaches of fraud, money laundering or terrorism financing;
  • Establish incident report for any identified leakages, money laundering, terrorism financing or fraud cases.
  • Share with Fraud team to establish an alert bulletin for any suspected fraud.
  • In order to improve business continuity within the team, he/she will also be expected to assist on ad hoc basis with AML and Compliance activities.
  • Outstanding contribution on Compliance Culture.
  • Global AML program KPIs monitoring and contribution.
  •  Agents and Third Parties Breaches register Management including Action.
  • Reporting.

SPECIAL WORKING CONDITIONS

  • Should be ready to work over and above normal working hours
  •  English & French

PERSONAL SPECIFICATION

  • 5 year bachelor degree or 3 years bachelor degree.    Strong analytical and investigation skills.
  • High Computer literacy    SQL and PL/SQL Scripts, Elaborate reports & presentation, Use of AI and Machine Learning.

WORKING EXPERIENCE

  • 6 Months experience in Compliance, Mobile Money, Electronic Banking, Revenue Assurance, Fraud, Internal Controls, Investigations, VAS or Audit in telecom/banking environment
  • Understanding of Mobile Money system functioning;

CORE COMPETENCIES

  • Personal motivation    Self driven & committed to work towards goals achievement
  • Law and Regulation Interpretation    Necessity to have a clear understanding and interpretation of applicable laws and regulations to propose policies and procedure implementation or review.
  • Results orientation    In order his/her action to have a clear impact on the bottom line, issues should effectively and timely be close-looped.
  • Pro-activity    In order to prevent and minimize loss, better anticipate and take preventive actions rather than react and complain.
  • Analytical though    Necessity to have a clear understanding of end-to-end process flow.
  • Teamwork Skills    Ability to collaborate effectively with others, take on responsibilities for team success, and contribute positively to the overall group dynamic.
    Interpersonal skills.
  • Resilience    Maintain effective work behavior under pressures
  • Integrity and ethical behavior    Show no complacency against any suspected and/or confirmed negligence, unethical or even fraudulent behavior. 

Vodafone is committed to attracting, developing and retaining the very best people by offering a motivating and inclusive workplace in which talent is truly recognised and rewarded. We are committed to promoting Inclusion for All with the belief that diversity plays an important role in the success of our business. We actively encourage everyone to consider becoming a part of our journey.

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