Aml Investigator Jobs in Lagos

Review and validate Suspicious Transactions Report (STR) and files on GOAML Portal Ensuring that the weekly CTR report and daily FTR reports are generated review and render to respective regulators (NFIU CBN and SEC) Review validate staff accounts and ensure d More...

Are you an experienced Professional in the Money Laundering and Compliance Field seeking a more challenging role We have an exciting opportunity for you!Responsibilities Include: Periodic review of the Bank s policies to ensure adequacy and effectiveness in mitigating risks R More...

Vice President of Compliance (FinTech/lecoin/Cryptocurrency/Remote) Our Client is the largest and first licensed on/offramp platform for lecoins in Africa. They are dedicated to offering innovative solutions in the African lecoins space. Our client is committed to making lecoins acces More...

Our Client is the largest and the first licensed on/offramp platform for stablecoins in Africa. They are dedicated to offering innovative solutions in the African stablecoins space. Our client is committed to making stablecoins accessible and understandable for everyone providing thei More...

Develop the annual and longerterm strategy for a riskbased audit plan shaped for 9PSB s expanding operations and regulatory requirements. Prepare and deliver an annual audit plan commensurate with business risk and governance processes. Perform and control the full audit cy More...

Job Summary As the Finance Controls & Reporting Manager you will play a critical role in ensuring the financial health and regulatory compliance to accounting standards and processes. In this role you will provide guidance for all areas relating to financial reporting includin More...

1. Financial AcumenUnderstanding of credit management: Knowledge of credit policies risk assessments and credit terms.Accounting skills: Basic understanding of accounts receivable invoicing and payment reconciliation.Financial analysis: Ability to evaluate customers financial statemen More...

Reference Number: CEBLR26 Job Description: Our client is looking for an yst who will under supervision will play a key role in the development management and growth of the Financial Institutions business within their Financial Services division. The role will primarily involve More...