AML/Compliance Officer

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