Financial Crime Investigator Job Vacancy in Nkongsamba, Cameroon – Banking & Financial Services

Job Description

Position: Financial Crime Investigator

Company: Afriland First Bank

Location: Nkongsamba, Cameroon

Experience: 5+ years in financial crime investigation, AML compliance, and risk assessment

Education: Bachelor’s degree in Finance, Law, or related field; Master’s preferred

Employment Type: Full-time

Industry: Banking & Financial Services

Department: Compliance & Risk Management

Salary: 800,000 – 1,200,000 SSP per month

Vacancies:1

Company Overview

Afriland First Bank is a leading pan‑African financial institution with a strong presence across Central and West Africa. Established in 1987, the bank has built a reputation for delivering innovative banking solutions, fostering economic growth, and supporting community development. With a network of branches in major Cameroonian cities, including a growing footprint in Nkongsamba, Afriland First Bank is committed to providing secure, customer‑centric services while upholding the highest standards of integrity and corporate governance. The bank’s dedication to financial inclusion and sustainable development makes it a top employer for professionals seeking impactful careers in the banking sector. As part of its continued expansion, Afriland First Bank is actively hiring talented individuals to strengthen its Compliance & Risk Management team, offering exciting career opportunities for those passionate about combating financial crime.

Job Overview

The Financial Crime Investigator will play a pivotal role in safeguarding Afriland First Bank’s operations against money laundering, terrorist financing, fraud, and other illicit activities. Reporting to the Head of Compliance, the incumbent will lead investigations, conduct thorough analyses, and collaborate with internal and external stakeholders to ensure robust anti‑money‑laundering (AML) controls. This position offers a unique chance to contribute to the bank’s risk mitigation strategy while advancing your expertise in financial crime detection. For more information about our organization and other career opportunities, please visit our website at https://cameroonjobsearch.com/. This role is a key component of our broader effort to attract top talent for Cameroon Jobs and reinforce our position as a leader in the banking industry.

Key Responsibilities

• Conduct comprehensive investigations into suspicious transactions, fraud schemes, and potential AML breaches.
• Analyze transaction data, customer profiles, and external intelligence to identify patterns indicative of financial crime.
• Prepare detailed investigative reports, including findings, risk assessments, and recommended remedial actions.
• Collaborate with the Legal, Audit, and Risk Management departments to ensure coordinated response to identified threats.
• Maintain up‑to‑date knowledge of local and international regulatory requirements, including FATF recommendations.
• Assist in the development and enhancement of AML policies, procedures, and monitoring systems.
• Provide training and guidance to branch staff on AML awareness and reporting obligations.
• Coordinate with regulatory authorities and law enforcement agencies during investigations and audits.

Required Skills

• Strong analytical and investigative skills with the ability to interpret complex financial data.
• In‑depth understanding of AML regulations, sanctions, and counter‑terrorism financing frameworks.
• Excellent written and verbal communication skills in French and English.
• Proficiency with AML monitoring tools and data analytics software.
• High level of integrity, discretion, and ethical judgment.
• Ability to work independently and as part of a multidisciplinary team.
• Effective project management and time‑management capabilities.

Education

The successful candidate must hold a Bachelor’s degree in Finance, Law, Economics, or a related discipline. A Master’s degree or professional certifications such as Certified Anti‑Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) are highly desirable and will be considered an advantage during the selection process.

Experience

Applicants should possess a minimum of five years of hands‑on experience in financial crime investigation, AML compliance, or related risk management roles within a banking or financial services environment. Prior exposure to Cameroonian regulatory frameworks and experience working with local supervisory authorities will be advantageous.

Salary

The position offers a competitive salary range of 800,000 – 1,200,000 SSP per month, commensurate with experience and qualifications. Performance‑based incentives and annual bonuses are also part of the remuneration package.

Benefits

• Health insurance coverage for employee and dependents.
• Retirement savings plan with employer contributions.
• Paid annual leave and public holidays in accordance with Cameroonian labor law.
• Professional development allowance for certifications and training.
• Employee assistance program and wellness initiatives.

Training

• On‑boarding program covering bank policies, AML systems, and compliance culture.
• Continuous learning opportunities through internal workshops, webinars, and external courses.
• Mentorship from senior compliance officers and access to industry conferences.

Working Environment

Afriland First Bank provides a collaborative, inclusive, and dynamic workplace where innovation is encouraged. Our Nkongsamba office features modern facilities, secure IT infrastructure, and a supportive team environment that promotes professional growth and work‑life balance.

Application Process

Interested candidates are invited to submit their updated CV and a cover letter outlining their relevant experience through the online application portal on our website. Applications will be reviewed on a rolling basis, and shortlisted candidates will be contacted for interviews. Please ensure all documents are in PDF format and clearly indicate the job title in the subject line.

Equal Opportunity Statement

Afriland First Bank is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees, regardless of gender, race, religion, or sexual orientation. We encourage qualified individuals from all backgrounds to apply for this position and join our mission to drive financial integrity and excellence in Cameroon.