• Application Deadline:
• Position: AML/CFT Compliance Officer



• Job Type Full Time



• Qualification BA/BSc/HND



• Experience 3 years



• Location Lagos




• Job Field Finance / Accounting / Audit 
  
  

Responsibilities

• Implementing and managing an organization’s compliance program including AML/CFT


• Monitor transactions to detect any unusual or suspicious transactions.


• Conduct Preliminary investigation on any unusual or suspicious transaction.


• Implementing and managing the organization's fraud monitoring platform


• Coordinating with federal and state regulators


• Implementing and overseeing risk-related programs


• Manage and monitor adherence to internal controls


• Creating and coordinating proper reporting channels for compliance issues


• Developing company compliance communications


• Coordinating and scheduling required compliance training for employees

Requirements & Qualifications

• Minimum BSc/BA in related field.


• Minimum of 3 years proven experience on the regulatory needs of the financial services sector.


• Possess knowledge of regulatory guidelines as they relate to financial reporting and documentation.


• Excellent analytical &communication, skills.


• Integrity and professional ethics.


• Attention to detail.