• Application Deadline:
• Position: AML Compliance Officer


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience 4 years


• Location Lagos


• Job Field Banking  , Finance / Accounting / Audit 
  

JOB DESCRIPTION

To protect the reputation of the bank and ensure that the bank’s products and services are not abused by money launderers and / or sanctioned individuals/entities, by investigating possible suspicious transactions and sanctions matches.

QUALIFICATIONS

• First Degree in General Social Science, Finance or Accounting


• Minimum of four (4) years experience in Independent Assurance

Behavioural Competencies

• Understanding People


• Exploring Possibilities


• Documenting Facts


• Interacting with People


• Team Working

Technical Competencies

• Data Management


• Compliance


• Laws and Regulations regulating the financial services industry