• Application Deadline:
• Position: Junior AML Investigation Analyst


• Job Type Full Time , Hybrid


• Qualification BA/BSc/HND


• Experience 1 year


• Location Lagos


• Job Field Finance / Accounting / Audit 
  

Job Summary

• As the Junior AML Investigation Analyst  , you will play a crucial role in supporting the compliance and reporting team and ensuring adherence to regulatory requirements.

Requirements

• Bachelor's Degree from an accredited college/university


• At least one year experience in the compliance field, regulatory, risk management, and/or compliance auditing and monitoring is a plus.


• Proficiency in Microsoft Word, Excel, and PowerPoint 


• Excellent knowledge of business ethics, integrity codes, and the Corporate Guidelines for Business Partners


• Strong analytical, organisational and time management skills 


• Detail-oriented and process-driven mindset 


• Excellent level of interpersonal skills with the ability to work effectively with others and liaise between internal and external stakeholders


• The ability to work collaboratively across different business units on a global scale.


• Proficiency in English


• Excellent organisational, planning and follow-up skills and the ability to meet critical


• deadlines quickly and reliably


• Excellent attention to detail, analytical ability and creative problem-solving skills


• Strong oral, written and presentation communication skills

Responsibilities

• Driving the implementation and execution of our compliance processes for the selection, onboarding and monitoring of our third parties, in line with the group-wide policies and procedures and relevant legal requirements (4MLD, PSD2, etc.)


• Applying risk assessment procedures to appropriately identify and manage AML risks.


• Suggesting and implementing - in close cooperation with the senior compliance management officer – adequate mitigation measures to reduce the AZA’s AML risk exposure


• Performing meticulous anti-money laundering (AML) and know-your-customer (KYC) checks 


• Assisting in the preparation of compliance reports and filings, ensuring accuracy and timeliness


• Collaborating on other aspects of compliance, such as fraud prevention, fraud investigation and ensure that fraud risks are effectively managed.


• Maintaining records and a complete and up-to-date documentation


• Creating and tracking metrics on due diligence activities to achieve accountability and to ensure that all compliance policies, procedures and tools are effectively communicated and strictly followed.