• Application Deadline: Tue, 2 Aug 2022 00:00:00 GMT
• Position: Analyst Transaction Monitoring


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience


• Location Lagos


• City Victoria Island


• Job Field Customer Care 
  

Industry: Telecommunication  

Location: Victoria Island, Lagos.

Salary: N160,000 net and other benefits.

Objectives:

• Reviewing transactions to identify any Money Laundering or Terrorist Financing cautionary flags and rapidly dispositioning them along with escalating cases which requires further review by the transaction monitoring supervisor.

·         Responsible for employing customer screening tools to complete screening on sanctions and PEPs lists. The role is a critical element of the Bank's defense against money laundering, terrorist financing and fraud.

Job responsibilities:

• Extract value from what we already have by focusing on optimizing processes within the Unit/Department in line with the value creation philosophy. This includes individual contributions and recommendations to improve existing business project/initiative.


• Drive Innovation by identifying and taking advantage of new business opportunities, e.g., by stimulating and encouraging new business opportunities, launch of products, product/process innovation, business model innovation etc.

Job requirements:

• BSC / HND in Accounting or other financial-related fields of study


• Proven experience as a Fraud Analyst in the banking industry or within Mobile Financial Services preferably


• Good knowledge of the Central Bank of Nigeria’s Mobile Money Guidelines and AML Regulations