Money Laundering Reporting Officer / Compliance Officer

Key Responsibilities:

• Oversee AML/CFT/CPF compliance and financial crime controls
• Manage KYC, customer due diligence and enhanced due diligence processes
• Conduct PEP, sanctions and adverse-media screening
• Monitor transactions and investigate suspicious activities
• Review and assess customer, partner and business risks
• Escalate and report suspicious transactions in line with regulatory requirements
• Maintain AML policies, procedures and compliance records
• Support regulatory reviews, audits and compliance investigations
• Provide compliance reports and recommendations to management
• Work with Operations, Finance, Product and other teams to strengthen compliance controls

Requirements:

• Bachelor’s degree in Law, Finance, Accounting, Business or a 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 is an advantage
• CAMS, ICA or other relevant compliance certification is an added advantage