AML Analyst
Transaction monitoring, KYC reviews, suspicious activity investigation and STR reporting.
Filters
JobsMid level20 minPro
ProCompliance Officer
Regulatory compliance, policies, monitoring, regulator relationships and staff training.
Internal Auditor
Risk-based audits, control testing, fraud awareness and clear audit reporting.
JobsLead and manager20 minPro
AML Compliance Manager
AML governance, customer risk, transaction monitoring, investigations, regulatory reporting and team leadership.
Audit Senior (External Audit)
Planning and leading external audits, testing material balances, reviewing evidence and resolving findings with clients.
Compliance Analyst (Transaction Monitoring)
Investigating monitoring alerts, applying customer due diligence and writing clear escalations under Nigerian financial rules.
JobsMid level20 minPro
Credit Risk Analyst (SME Lending)
SME cash flow assessment, facility structuring, credit papers and early warning monitoring for growing businesses.
JobsLead and manager20 minPro
Credit Risk Manager (Digital Lending)
Digital credit policy, scorecard performance, portfolio quality, responsible lending and disciplined risk decisions.
JobsMid level20 minPro
Data Protection Officer
Privacy governance, lawful processing, data subject requests, breach response and practical compliance with Nigerian data protection rules.
External Audit Associate
Planning audit tests, evaluating client evidence, documenting exceptions and communicating with finance teams.
Fraud Operations Analyst
Reviewing suspicious wallet activity, making evidence-based decisions and balancing fraud controls with customer impact.
JobsLead and manager20 minPro
Fraud Risk Manager (Payments)
Payment fraud strategy, real-time controls, investigations, customer friction and coordinated incident response.
Graduate Audit Associate
Audit evidence, financial statement assertions, spreadsheet checks and professional judgement for a graduate assurance role.
JobsMid level20 minPro
Grants Officer (Donor Compliance)
Grant agreement review, compliance tracking, donor reporting, modifications, partner support and close-out.
KYC and Due Diligence Analyst
Verifying customers and businesses, assessing ownership and source of funds, and completing risk-based due diligence reviews.
JobsMid level20 minPro
Tax Audit Officer
Planning risk-based tax audits, testing records, resolving discrepancies and documenting defensible findings.
Transaction Monitoring Specialist
Reviewing payment alerts, identifying suspicious patterns, tuning monitoring rules and documenting defensible decisions.
Underwriter (Property and Casualty)
Property and casualty risk selection, policy terms, portfolio discipline and evidence-based pricing decisions.
AML Investigations Analyst
Alert investigation, customer and transaction analysis, defensible case decisions, escalation and confidential financial crime reporting.
Audit Intern (Financial Services)
Entry-level audit work on bank balances, loan records, financial instruments and controlled client information.
Credit Risk Intern
Borrower assessment, financial statement checks, early warning signs and evidence-based credit support.
JobsLead and manager20 minPro
Credit Risk Manager (Corporate Banking)
Independent assessment of corporate facilities, cash flow and covenant analysis, deal structuring and portfolio monitoring.
JobsMid level20 minPro
Customs Compliance Officer
Customs declarations, tariff classification, documentary checks, risk-led inspections and resolving importer compliance issues.
Data Protection Compliance Assistant
Privacy records, data subject requests, incident support, compliance checks and NDPA-aware documentation.
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