Junior Transaction Monitoring Associate (Hybrid)

About this role

The role is Junior Transaction Monitoring Associate at Duplo Nigeria, based in Lagos with a hybrid work arrangement. It involves reviewing transactional alerts, ensuring AML, CTF and KYC compliance, and coordinating with customers and external partners to identify and respond to suspicious activity.

What you would do

• Review transactional alerts for patterns indicating suspicious activity such as structuring or layering
• Escalate high-risk cases and file SARs or STRs
• Ensure compliance with AML, CTF and KYC regulations
• Flag suspicious transactions for further review and monitor unusual patterns
• Contact customers to verify transactions using the company’s applications and tools
• Collaborate with external parties, including financial institutions and law enforcement, as required

What they are asking for

• Bachelor's Degree in Law, Finance or Business (preferred)
• Minimum of 2 years work experience in compliance or financial crime, preferably fintech or banking
• Excellent written and verbal communication skills
• Strong problem-solving abilities; capable in fast-paced or ambiguous environments
• Excellent organisational skills and attention to detail

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