• Application Deadline:
• Position: Money Laundering Reporting Officer / Compliance Officer



• Job Type Full Time , Hybrid



• Qualification BA/BSc/HND



• Experience 5 - 7 years



• Location




• Job Field Legal and Regulatory  , Risk Management and Compliance 
  
  




• Salary Range ₦400,000 - ₦500,000/month
  
  

Key Responsibilities:

• Oversee AML/CFT/CPF compliance and financial crime controls


• Manage KYC, customer due diligence and enhanced due diligence processes


• Conduct PEP, sanctions and adverse-media screening


• Monitor transactions and investigate suspicious activities


• Review and assess customer, partner and business risks


• Escalate and report suspicious transactions in line with regulatory requirements


• Maintain AML policies, procedures and compliance records


• Support regulatory reviews, audits and compliance investigations


• Provide compliance reports and recommendations to management


• Work with Operations, Finance, Product and other teams to strengthen compliance controls

Requirements:

• Bachelor’s degree in Law, Finance, Accounting, Business or a related field


• Experience in AML, KYC, Compliance, Financial Crime or Risk Management


• Strong understanding of Nigerian AML/CFT requirements


• Experience with customer due diligence and transaction monitoring


• Strong analytical, investigative and documentation skills


• Fintech, payments, banking or other regulated financial services experience is an advantage


• CAMS, ICA or other relevant compliance certification is an added advantage