AML Analyst
Transaction monitoring, KYC reviews, suspicious activity investigation and STR reporting.
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JobsLead and manager20 minPro
ProAML Compliance Manager
AML governance, customer risk, transaction monitoring, investigations, regulatory reporting and team leadership.
Compliance Analyst (Transaction Monitoring)
Investigating monitoring alerts, applying customer due diligence and writing clear escalations under Nigerian financial rules.
KYC and Due Diligence Analyst
Verifying customers and businesses, assessing ownership and source of funds, and completing risk-based due diligence reviews.
Transaction Monitoring Specialist
Reviewing payment alerts, identifying suspicious patterns, tuning monitoring rules and documenting defensible decisions.
AML Investigations Analyst
Alert investigation, customer and transaction analysis, defensible case decisions, escalation and confidential financial crime reporting.
JobsMid level20 minPro
Financial Crime Investigator
Investigating complex account networks, preserving evidence, assessing financial crime risk and producing clear case outcomes.
JobsExecutive20 minPro
Head of Compliance (Banking)
Bank-wide compliance governance, regulatory change, monitoring, executive advice and credible relationships with regulators.
JobsExecutive20 minPro
Head of Compliance (Fintech)
Compliance strategy, regulatory engagement, financial crime controls, reporting governance and executive challenge.
JobsMid level20 minPro
Insurance Compliance Analyst
Monitoring insurance controls, interpreting regulatory obligations and following compliance issues through remediation.
Risk and Compliance Assistant
Compliance checks, risk registers, regulatory evidence, issue follow-up and clear escalation of suspected breaches.
Sanctions Screening Analyst
Name and payment screening, alert disposition, escalation, list updates and accurate handling of possible sanctions matches.
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