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.
JobsLead and manager20 minPro
AML 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.
JobsMid level20 minPro
Data Protection Officer
Privacy governance, lawful processing, data subject requests, breach response and practical compliance with Nigerian data protection rules.
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.
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.
Fleet Compliance Officer
Vehicle and driver compliance, inspection records, permit tracking, incident follow-up and corrective action.
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.
JobsLead and manager20 minPro
Local Content Manager
Local content planning, supplier and workforce development, compliance evidence, reporting and stakeholder engagement.
JobsLead and manager20 minPro
Regulatory Affairs Manager (Pharmaceuticals)
Medicine registrations, dossier quality, regulatory submissions, product changes and authority engagement in the Nigerian market.
JobsLead and manager20 minPro
Regulatory Affairs Manager (Telecommunications)
Telecoms licence compliance, regulatory submissions, policy analysis and coordination of responses across technical and commercial teams.
Regulatory Affairs Specialist (Pharmaceuticals)
Medicine registrations, dossier review, labelling compliance, variations and responses to regulatory queries.
Regulatory Compliance Analyst
CBN circular analysis, obligation tracking, compliance monitoring, business advice and evidence-based regulatory reporting.
Regulatory Compliance Assistant (Public Sector)
Monitoring compliance records, reviewing submissions, tracking corrective actions and escalating exceptions.
JobsMid level20 minPro
Regulatory Reporting Analyst (Fintech)
Preparing accurate regulatory returns, reconciling source data, interpreting reporting rules and managing controlled submissions.
Risk and Compliance Assistant
Compliance checks, risk registers, regulatory evidence, issue follow-up and clear escalation of suspected breaches.
JobsSenior20 minPro
Senior Regulatory Officer (Market Conduct)
Supervising firms' treatment of customers through complaint intelligence, thematic reviews, investigations and proportionate action.
JobsLead and manager20 minPro
Trade Compliance Manager (Import and Export)
Import and export controls, trade-risk assessment, audit readiness, corrective action and staff guidance.
JobsExecutive20 minPro
Chief Credit Officer
Enterprise credit standards, delegated authority, portfolio stress, problem assets and independent challenge at executive level.
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