• Application Deadline:
• Position: Junior Transaction Monitoring Operation Analyst


• Job Type Full Time


• Qualification BA/BSc/HND


• Experience 3 - 4 years


• Location Lagos


• Job Field Finance / Accounting / Audit 
  

SUCCESSFUL APPLICANTS WILL IDEALLY HAVE TO:

• Monitor daily transactions using the company's transaction monitoring system.


• Identify and flag suspicious activities, unusual patterns, and potential fraudulent transactions.


• Conduct initial investigations into flagged transactions and escalate cases as necessary.


• Analyze transaction data to identify trends, anomalies, and potential risks.


• Prepare detailed reports and summaries of findings for senior management and compliance teams.


• Ensure all monitoring activities comply with relevant regulations, including AML (Anti-Money Laundering) and KYC (Know Your Customer) guidelines.


• Stay updated on changes in financial regulations and ensure compliance with industry standards.


• Work closely with the compliance and risk management teams to address and mitigate identified risks.


• Communicate effectively with internal stakeholders to provide insights and recommendations based on transaction monitoring findings.


• Generate regular and ad-hoc reports on transaction monitoring activities and findings.


• Document all investigations and actions taken in response to suspicious activities.


• Assist in the development and improvement of transaction monitoring processes and systems.


• Participate in training and development programs to enhance skills and knowledge in transaction monitoring and financial regulations.

REQUIREMENTS & QUALIFICATIONS:

• Bachelor's degree in Finance, Business, Accounting, or a related field.


• Minimum of proven work experience of three (3) years in preferably candidates from Fintech, digital banking payment provider or related industry.


• Strong analytical and problem-solving skills.


• Knowledge of financial regulations, AML, KYC, and other compliance requirements.


• Proficiency in using transaction monitoring systems and related software.


• Excellent attention to detail and the ability to work under pressure.


• Strong communication and interpersonal skills.


• Ability to handle sensitive information with discretion and maintain confidentiality.


• Previous experience in transaction monitoring, compliance, or a related field is an advantage.


• Experience with data analysis tools and software.


• Understanding of digital banking operations and fintech industry trends.


• Certification in AML or other relevant compliance areas.