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Money Laundering Reporting Officer / Compliance Officer
About this role
A Money Laundering Reporting Officer and Compliance Officer role focusing on AML/CFT and financial crime controls. It targets candidates with expertise in AML, KYC and regulatory compliance in Nigeria.
What you would do
- Oversee AML/CFT compliance and financial crime controls
- Manage KYC, customer due diligence and enhanced due diligence processes
- Conduct screening for PEPs, sanctions and adverse media
- Monitor transactions and investigate suspicious activities
- Review and assess customer, partner and business risks
- Escalate and report suspicious transactions and support audits and regulatory reviews
What they are asking for
- Bachelor's degree in Law, Finance, Accounting, Business or 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 an advantage
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