Compliance Agent at African Management Services Company (AMSCO)

The Compliance Agent assists in the day-to-day transactions relating to compliance. The agent will report to the Directors to ensure all transactions remains compliant with company polices. S/he will do account research to verify and/or correct credit balances, performs verification of payouts, perform professional level investigative tasks identifying instances of alleged fraudulent activities.

Responsibilities

• Use logic to analyze or identify underlying factors associated with information or data to draw conclusions.
• Extract and compile data from various systems and sources; verify the accuracy and integrity of information required for processing.
• Perform clients’ payouts in extremely fast paced environment.
• Verify clients’ payouts by using automated software application.
• Liaise with other internal department for payout verifications that require their attention.
• Identify risk indicators, red flags to management and other departments and propose corrective action.
• Proactively analyze and clearly communicate issues and suggested solutions to management.
• Suggest continuous improvement ideas and assist in the implementation of new departmental efficiencies.
• Provide senior level constructive feedback to internal departments following reviews of their deliverables.

Qualifications

• 2 years in a compliance or a related field
• Ability to maintain confidentiality and data accuracy when handling sensitive information
• Ability to operate and prioritize in a fast-moving & demanding environment and deal with complex situation
• Technical and professional skills or knowledge of risk and controls analysis
• Strong oral and written communication skills
• Must be self-guided and motivated, working to complete tasks thoroughly and requesting assistance if needed
• Strong analytical mindset with an ability to synthesize data; detail oriented with a focus on quality results and accuracy
• Proficiency with Microsoft Office
• Ability to work in shifts (night shift included).