• Application Deadline: Mon, 12 May 2025 00:00:00 GMT
• Position: Financial Crime Compliance Officer (FCCO)



• Job Type Full Time



• Qualification BA/BSc/HND



• Experience 2 years



• Location Lagos




• City Ajah , Ikorodu




• Job Field Finance / Accounting / Audit 
  
  

Job Summary

• The Financial Crime Compliance Officer is responsible for ensuring that the company complies with Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and other financial crime regulations. 


• The role involves monitoring transactions, investigating suspicious activities, and developing policies to mitigate financial crime risks.

Responsibilities

• Oversee the implementation and enforcement of AML/CTF policies and procedures.


• Conduct transaction monitoring and investigations to identify suspicious activities.


• Ensure compliance with sanctions, fraud prevention, and anti-bribery laws.


• File Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs) as required by regulators.


• Collaborate with regulators, auditors, and internal teams to address financial crime risks.


• Conduct AML risk assessments and recommend controls to mitigate risks.


• Provide training to staff on financial crime compliance.


• Stay updated on financial crime regulations and ensure company policies align with regulatory requirements.

Requirements

• Bachelor's degree in Law, Business, or related field.


• 2 years of experience in financial crime compliance, AML, or risk management.


• Strong knowledge of global AML/CTF regulations (e.g., FATF, EU AML directives, FinCEN).


• Experience with blockchain analytics, sanctions screening, or fraud prevention tools is a plus.


• Relevant certifications (e.g., DCP, CCFC, CCI) are a plus